Senior Audit Specialist

7 days ago

Melbourne, Victoria, Australia beBeeAudit Full time $90,000 - $120,000

About Northern Trust is not necessary, but we are a globally recognized financial institution with over 130 years of experience providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity.

Our team is proud to serve the world's most sophisticated clients using leading technology and exceptional service. We are committed to assisting the communities we serve and offer a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

**Job Summary:**

  • Coordinate and collaborate with the global AML and FinCrime audit team on the identification of risks and execution of internal audits in line 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, thought leadership, and guidance on identifying key risks and assessing the design and operating effectiveness of the controls supporting AML and FinCrime activities to the audit team.
  • Plan, oversee, and direct the AML and FinCrime audit activities in APAC to achieve the goals of the AML and FinCrime audit strategy.

**Key Responsibilities:**

  • Audit financial transactions and ensure compliance with regulatory requirements.
  • Develop and implement effective audit strategies to identify and mitigate financial risks.
  • Build and maintain relationships with cross-functional teams to ensure alignment and collaboration.
  • Communicate complex audit findings and recommendations to senior management and stakeholders.

**Required Skills and Experience:**

  • Professional certifications (e.g., ACAMS, CPA, CIA, ACA, ACCA) are preferable.
  • Knowledge of regulatory requirements and guidelines relating to AML and FinCrime in Australia and/or the APAC region.
  • Strong analytical, leadership and organizational skills.
  • Able to work in a hybrid and global environment.

**Benefits:**

  • Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve.
  • Join a workplace with a greater purpose.

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