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Senior Audit Professional
2 weeks ago
The Commonwealth Bank of Australia's Group Audit and Assurance function is responsible for providing independent assurance on the effectiveness of the Group's risk management, controls, and governance processes. Our primary goal is to provide high-quality audit reports that help customers make informed business decisions.
We are committed to continuously improving our governance practices and ensuring they align with business, stakeholders', and customers' needs. To achieve this, we embed digital assurance into our audit activities, leveraging Artificial Intelligence (AI) and digital tools to improve the overall experience for employees and customers alike.
As a Senior Audit Manager in the Financial Crime and Regulatory Compliance team, you will be responsible for contributing to the development and execution of the Financial Crime and Fraud audit program. This includes managing and leading large and diverse teams, engaging with senior stakeholders, and identifying issues together with risk and commercial insights.
Required Skills and Qualifications- Demonstrable financial services experience, with a proven history of executing Financial Crime and Fraud testing programs in large financial institutions or professional services firms.
- Extensive experience in Compliance and/or AML Compliance and/or audit, and risk management roles, preferably in a testing function with a large financial institution or professional services firm.
- Strong knowledge of FCC risks across AML/CTF, Economic & Trade Sanctions, and AB&C laws, regulations, and directives, as well as sound understanding of ML/TF typologies.
We offer a range of benefits that support your personal and professional growth. These include:
- A supportive work environment that fosters collaboration and respect among colleagues.
- Ongoing training and development opportunities to enhance your skills and expertise.
- A competitive salary and benefits package that reflects your value to the organization.
In addition to the above benefits, we offer other opportunities for growth and development. These include:
- The chance to work with a talented and diverse team of professionals who share your passion for excellence.
- The opportunity to contribute to the development of innovative solutions that drive business results.
- The ability to make a positive impact on customers' lives through your work.
