Risk Management Specialist
1 week ago
About Audit Services:
Our team is seeking a Specialist to coordinate, oversee and execute successful audit engagements with a primary focus on Anti-Money Laundering (AML) and Financial Crime (FinCrime).
The ideal candidate will be responsible for planning, developing the audit scope, maintaining timeframes and preparing reports to meet audit requirements.
Key responsibilities include coordinating and collaborating with the global AML and FinCrime audit team, contributing to the evolution of the internal audit strategy and providing strategic thinking, thought leadership and guidance on identifying key risks and assessing the design and operating effectiveness of controls supporting AML and FinCrime activities.
Strong analytical, leadership and organizational skills are required, as well as knowledge of regulatory requirements and guidelines relating to AML and FinCrime in Australia and/or the APAC region.
Able to work in a hybrid and global environment, strong report writing and workpaper documentation skills are also essential. Project management and time management skills, ability to manage and maintain stakeholder relationships and being a team player are also necessary.
As a Specialist in Audit Services, you will be an integral part of the APAC Audit Services team, responsible for interacting with local, regional and global Senior and Executive management, leveraging technical expertise to evaluate risk areas and ensuring that resources are properly aligned to audit these areas.
With opportunities for movement within the organization, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve.
At our organization, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.
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