Leading Financial Crime Audit Professional

5 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $240,000

Job Opportunity:

This Senior Audit Manager position plays a crucial role in the organization's Financial Crime & Regulatory Compliance team, responsible for delivering objective assurance on risk management to key stakeholders and identifying issues through high-quality audit reports.

The successful candidate will possess demonstrable experience in financial services, a strong understanding of Financial Crime Compliance and Fraud Risk Management, and excellent written and verbal communication skills.

This role requires the ability to execute tasks with a sense of urgency, deliver audits and assigned tasks on time, and derive both audit and commercial insights.

  • Provide assurance on risk management to secure the financial wellbeing of clients.
  • Identify issues together with risk and commercial insights as part of high quality audit reports.
  • Manage Audit Reviews against the agreed audit plan and forecasts for senior management.
  • Support and guide team members on subject matter and audit process within Financial Crime, Fraud, Privacy, Conduct, Legal and Regulatory Risk areas.
  • Contribute to the preparation of internal material for engagement, education and upskilling of the function.
  • Assist in the development of Annual Operating Plans and Quarterly Business Review memos.

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