Audit Professional, Anti-Money Laundering Specialist

4 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time

Job Title: Compliance Specialist, Financial Crimes

This is a key role within the APAC Audit Services Team responsible for coordination and execution of successful audit engagements. The focus is on Anti-Money Laundering (AML) and Financial Crime (FinCrime). Key responsibilities include planning, developing the audit scope, maintaining project budgets and timeframes to meet audit requirements, preparing reports, and ensuring departmental standards are met.

The role requires input to improve operational efficiency and/or enhance the design or operating effectiveness of the internal control environment. Technical expertise in AML and FinCrime is essential, along with the ability to perform supervisor-related work including training new employees or those with lesser experience, reviewing work of others, and providing regular feedback and coaching to employees.

Key skills required include significant subject matter expertise in AML and FinCrime gained in a financial services environment, professional certifications, knowledge of regulatory requirements and guidelines, strong analytical and leadership skills, and an ability to work in a hybrid and global environment.

Responsibilities:

  • Coordinate and collaborate with the global AML and FinCrime audit team on risk identification and execution of internal audits aligned with the internal audit plan.
  • Contribute to the evolution of the AML and FinCrime internal audit strategy, including risk assessment and coverage strategy.
  • Provide strategic thinking and guidance on identifying key risks and assessing controls supporting AML and FinCrime activities to the audit team.
  • Plan, oversee, and direct AML and FinCrime audit activities in APAC to achieve the goals of the AML and FinCrime audit strategy.
  • Establish strong working relationships and communication with key stakeholders in APAC.
  • Maintain active involvement with executive, oversight, and steering committees as required.

Requirements:

  • Significant AML and FinCrime subject matter expertise in a financial services environment.
  • Professional certifications, such as ACAMS, CPA, CIA, ACA, ACCA, are preferred.
  • Knowledge of regulatory requirements and guidelines relating to AML and FinCrime in Australia and/or the APAC region.
  • Strong analytical, leadership, and organizational skills.
  • Ability to work in a hybrid and global environment.
  • Excellent report writing and workpaper documentation skills.
  • Project management and time management skills.
  • Ability to manage and maintain stakeholder relationships.

Working with Us:

Northern Trust is committed to working with individuals with disabilities and providing reasonable accommodations throughout the employment process.

As a partner, you will be part of a flexible and collaborative work culture where financial strength and stability enable us to explore new ideas.

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