Financial Services Compliance Expert

7 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $270,000

Seeking a Senior Audit Manager to join our team

The role requires strong Financial Crime Compliance and Fraud Risk Management experience and a proven history of executing FCC and Fraud testing programs in large financial institutions or professional services firms.

Main Responsibilities

  • Provide assurance on risk management to key customers to secure their financial wellbeing.
  • Identify issues together with risk and commercial insights as part of high quality audit reports, helping customers make a difference to their business.
  • Manage Audit Reviews against the agreed audit plan and forecasts and insights for senior management.
  • Guide team members on subject matter and audit process with regards to Financial Crime, Fraud, Privacy, Conduct, Legal and Regulatory Risk areas.
  • Assist in the preparation of internal material for engagement, education and upskilling of the GA&A function.
  • Develop Annual Operating Plans and Quarterly Business Review memos.

Requirements

  • Demonstrable financial services experience and ability to adapt to change.
  • Extensive experience in Compliance and/or AML Compliance and/or audit, and risk management role, 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, and sound understanding of ML/ TF typologies.
  • Excellent written and verbal communication skills, summarizing findings and presenting clearly to peers, managers and the senior leadership team.
  • Ability to execute tasks with urgency and deliver audits and assigned tasks on time, deriving both audit and commercial insights.
  • Build strong customer relationships based on credibility, rapport and trust.

About Us

We advocate a culture of inclusion and respect, celebrating all cultures, abilities, genders, expressions of gender and sexual orientation.

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