Senior Financial Crime Auditor

1 day ago

Sydney, New South Wales, Australia beBeeCareer Full time $150,000 - $200,000
Financial Crime Auditor

As a senior auditor specializing in financial crime, you will play a pivotal role in the development and execution of our Financial Crime and Fraud audit program. Your leadership skills will be utilized to guide large teams, while your expertise will be leveraged to engage with senior stakeholders in Financial Crime and Fraud functions and in the business.

Main Responsibilities
  • Provide Assurance on Risk Management: Offer objective assurance on risk management to key customers (e.g., Group Executives and their leadership teams) to ensure the financial wellbeing of their bank accounts.
  • Identify Issues: Collaborate with risk and commercial insights to identify issues as part of high-quality audit reports, which will help our customers make informed decisions about their business.
  • Audit Reviews: Actively manage Audit Reviews against the agreed audit plan and forecasts, providing valuable insights for senior management.
  • Subject Matter Expertise: Assist and guide team members on subject matter and audit process with regards to Financial Crime, Fraud, Privacy, Conduct, Legal, and Regulatory Risk areas.
  • Internal Materials Preparation: Assist in the preparation of internal materials for engagement, education, and upskilling of the GA&A function.
  • Annual Operating Plans Development: Assist in the development of Annual Operating Plans and Quarterly Business Review memos.
Requirements
  • Demonstrable Experience: Possess demonstrable financial services experience and comfort with adapting to change.
  • Financial Crime and/or Fraud Risk Management: Have experience in Financial Crime and/or Fraud Risk Management.
  • Compliance and/or AML Compliance: Hold extensive experience in Compliance and/or AML Compliance and/or audit, and risk management role, preferably in a testing function with a large financial institution or professional services firm.
  • Knowledge of Internal Auditing: Possess extensive knowledge of, and experience in, internal auditing, risk management strategies, and techniques.
  • FCC Risks Knowledge: Have strong knowledge of FCC risks across AML/CTF, Economic & Trade Sanctions, and AB&C laws, regulations, and directives, and sound understanding of ML/TF typologies.
  • Communication Skills: Possess excellent written and verbal communication skills with the ability to summarize findings and present in a clear, concise manner to peers, managers, and the senior leadership team.
  • Task Execution: Have the ability to execute tasks with a sense of urgency and with the ultimate goal of delivering audits and assigned tasks on time, deriving both audit and commercial insights.
  • Customer Relationships: Demonstrated ability in building strong customer relationships based on credibility, rapport, and trust.
About Us

We are committed to creating an inclusive and respectful culture that celebrates diversity, promotes equality, and fosters a positive work environment. Our organization is dedicated to making a real difference for Australia's first peoples and encouraging all interested applicants to apply.

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