Financial Crime Audit Professional

2 weeks ago

Sydney, New South Wales, Australia beBeeAudit Full time $150,000 - $200,000

Job Opportunity: Financial Crime Audit Manager

We are seeking an experienced audit professional to join our organization in Sydney, where they will play a key role in ensuring the integrity and effectiveness of our control frameworks, systems, policies, and procedures.

Key Responsibilities:

  • Assist in the planning and execution of audits, including the identification of processes, risks, and controls for testing.
  • Conduct fieldwork, including testing the design and operating effectiveness of controls, identifying key operational, commercial, and strategic risks, and documenting audit issues.
  • Participate in the reporting stages of the audit engagement, including preparing and discussing audit reports with stakeholders.
  • Continuously monitor business unit developments, activities, issue management, emerging risks, or concerns.
  • Contribute to home team and group initiatives and continuous improvement projects.

Requirements:

  • Bachelor's degree in Accounting/Finance or equivalent field.
  • At least 5 years of experience in internal audit, Big 4 accounting practice, or risk management with relevant experience in financial services.
  • Audit experience in Financial Crimes Compliance areas such as AML/CTF, Sanctions, Anti-Bribery & Corruption, FATCA/CRS is preferable.
  • Certified Anti-Money Laundering Specialist (CAMS) or equivalent qualification is desirable.
  • Strong communication and relationship skills and critical thinking are essential for success in this role.
  • Self-starter who is willing to learn and look for new challenges.

Skills and Qualifications:

  • Proven expertise in audit management and financial crime compliance.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Ability to communicate effectively with stakeholders at all levels.
  • Strong attention to detail and ability to work accurately under pressure.

Professional Development:

  • Ongoing training and professional development opportunities.
  • Support for certification and qualifications in audit and financial crime compliance.
  • Opportunities for career advancement and growth within the organization.

Why Join Us:

  • Purpose-driven work environment.
  • Diverse and inclusive workplace culture.
  • Collaborative and supportive team.

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