APAC Audit Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeAudit Full time $150,000 - $200,000
Job Opportunity

We are seeking a highly skilled Audit Services Specialist to coordinate and oversee successful audit engagements in the APAC region, with a focus on Anti-Money Laundering (AML) and Financial Crime (FinCrime).

About the Role:

This is a critical position that requires strong analytical, leadership, and organizational skills. The ideal candidate will have significant AML and FinCrime subject matter expertise gained in a financial services environment.

Responsibilities:

  • Collaborate with the global AML and FinCrime audit team to identify risks and execute internal audits.
  • 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 controls supporting AML and FinCrime activities.
  • 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 communications with key stakeholders in APAC.

Requirements:

  • Significant AML and Financial Crime subject matter expertise gained in a financial services environment.
  • Professional certifications (e.g., ACAMS, CPA, CIA, ACA, ACCA) are desirable.
  • Knowledge of regulatory requirements and guidelines relating to AML and FinCrime in Australia and/or the APAC region.
  • Strong analytical, leadership, and organizational skills.

Benefits:

  • Opportunity to work with a dynamic team in a fast-paced environment.
  • Chance to contribute to the growth and development of the company.
  • Competitive compensation package.

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