Audit Services Specialist, Risk Management Expert

1 month ago


Melbourne, Victoria, Australia Northern Trust Corporation Full time

About Us:

Northern Trust Corporation is a globally recognized financial institution with over 130 years of experience in providing innovative financial services to the world's most sophisticated clients.

As a key member of our APAC Audit Services Team, you will play a crucial role in coordinating and executing successful audit engagements, with a primary focus on Anti-Money Laundering (AML) and Financial Crime (FinCrime).

Your Responsibilities:

  • You will collaborate with the global AML and FinCrime audit team to identify risks and execute internal audits in line with the internal audit plan.
  • You will contribute to the evolution of the AML and FinCrime internal audit strategy, including risk assessment and coverage strategy.
  • You will 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.
  • You will oversee and direct the AML and FinCrime audit activities in APAC to achieve the goals of the AML and FinCrime audit strategy.
  • You will establish strong working relationships and communications with key stakeholders in APAC.
  • You will maintain active involvement with, and present at, executive, oversight, and steering committees, as required.

Your Skills and Qualifications:

  • You have significant AML and Financial Crime subject matter expertise gained in a financial services environment.
  • Professional certifications such as ACAMS, CPA, CIA, ACA, or ACCA are preferred.
  • You have knowledge of regulatory requirements and guidelines relating to AML and FinCrime in Australia and/or the APAC region.
  • You possess strong analytical, leadership, and organizational skills.
  • You are able to work in a hybrid and global environment.

What We Offer:

We offer a competitive salary range of $120,000 - $180,000 per year, depending on experience. You will also have access to comprehensive benefits, including health insurance, retirement plans, and paid time off.

Northern Trust is committed to diversity and inclusion. We are an equal opportunities employer and welcome applications from all qualified candidates.


  • Audit Specialist

    3 weeks ago


    Melbourne, Victoria, Australia VLine Full time

    V/Line is a leading transport provider in Victoria, connecting millions of people through safe, reliable, and accessible services. As the Audit Specialist - Risk Management, you will play a crucial role in ensuring the organization's management system is effective and compliant with regulatory requirements.About the RoleYou will be responsible for conducting...


  • Melbourne, Victoria, Australia RSM Full time

    Job DescriptionWe are seeking a highly skilled Audit and Risk Management Specialist to join our team.Company OverviewRSM is a leading professional services firm committed to empowering and developing our people. We value the meaningful work that you do and encourage you to be a part of the change.Key ResponsibilitiesConduct internal audit, control assurance...


  • Melbourne, Victoria, Australia Northern Trust Corporation Full time

    About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we are committed to providing innovative financial services and guidance to individuals, families, and institutions worldwide.Our team of experts takes pride in serving the world's most sophisticated clients using...

  • Audit Manager

    4 weeks ago


    Melbourne, Victoria, Australia Grant Thornton Full time

    At Grant Thornton Australia, we're proud to support the careers of over 1,500 remarkable people. With six offices nationally and partner firms in more than 145 markets, you'll have access to diverse opportunities for growth and development.This role is ideal for an experienced Internal Audit professional with a proven track record of delivering risk advisory...

  • Audit Expert

    3 weeks ago


    Melbourne, Victoria, Australia Bupa Full time

    Bupa, a leading international healthcare group, is seeking an experienced Audit Expert to join its Global Group Internal Audit team. The successful candidate will be responsible for providing independent and objective assurance on the effectiveness of Bupa's risk management, control, and governance processes.Based in Melbourne, Australia, this role offers a...


  • Melbourne, Victoria, Australia Latitude Full time

    At Latitude, we're committed to excellence in our Internal Audit & Operational Excellence function. We're seeking a highly skilled Risk Management Specialist to join our team.About the RoleThis new role forms part of our recently established Internal Audit & Operational Excellence function, reporting directly into the Group General Manager Internal Audit &...


  • Melbourne, Victoria, Australia Latitude Full time

    Role OverviewThe Operational Audit Expert role is a pivotal position within the newly established Internal Audit & Operational Excellence function at Latitude.This exciting opportunity reports directly to the Group General Manager Internal Audit & Operational Excellence, who in turn shares responsibility with the CEO and Board Audit Committee.Key...


  • Melbourne, Victoria, Australia Bendigo and Adelaide Bank Full time

    At Bendigo Bank, we're dedicated to fostering a culture of excellence and integrity in our internal audit team.We're seeking a highly skilled Internal Audit Specialist - Financial Services to join our team, bringing their expertise in risk management, auditing, and financial services experience to drive business value and ensure the highest standards of...


  • Melbourne, Victoria, Australia BSI Full time

    About the RoleWe are seeking an experienced Audit and Certification Expert to join our team at BSI. As a key member of our team, you will be responsible for conducting on-site audits against relevant standards and providing expertise to clients.Key ResponsibilitiesConduct on-site audits against ISO 9001, ISO 14001, ISO 45001, and other relevant management...


  • Melbourne, Victoria, Australia RSM AUSTRALIA Full time

    About RSM AustraliaRSM Australia is a leading professional services firm that provides trusted advice to clients across various industries. We are committed to empowering and developing our people, and we offer a wide range of benefits to support their well-being.Job Title: Risk Management Expert - Lead Internal AuditorWe are seeking an experienced Risk...


  • Melbourne, Victoria, Australia Dental Corporation Full time

    Opportunity OverviewWe are seeking an experienced Senior Internal Auditor to join our local APAC internal audit team, focusing on Australia, New Zealand and Hong Kong. As a Senior Internal Auditor, you will work across all of Bupa's business areas, including health insurance, health services (dental, optical, government), aged care, and corporate and support...


  • Melbourne, Victoria, Australia Australian Energy Market Operator Full time

    Job DescriptionWe are seeking a highly skilled and motivated Senior Internal Auditor to join our internal audit team at the Australian Energy Market Operator (AEMO).About UsAEMO is an energy market operator that plays a vital role in ensuring the reliability and efficiency of Australia's energy system. As a Senior Internal Auditor, you will be responsible...


  • Melbourne, Victoria, Australia Australian Unity Full time

    About Australian UnityWe are a pioneering wellbeing company, established in 1840. Our mission is to positively impact the wellbeing of millions through our health, wealth, and care services.As a social enterprise, we reinvest our profits to deliver sustainable products and services that matter most to our members, customers, and the Australian community.What...


  • Melbourne, Victoria, Australia Dental Corporation Full time

    Job SummaryWe are seeking an experienced Senior Internal Auditor to join our local APAC internal audit team, focusing on Australia, New Zealand and Hong Kong. As a key member of the team, you will be responsible for providing independent assurance on Bupa's risk management and control environment.About the RoleThis permanent full-time position will be based...

  • Internal Audit Expert

    4 weeks ago


    Melbourne, Victoria, Australia Slater and Gordon Full time

    At Slater and Gordon, we are committed to delivering exceptional service to our clients. Our company overview is built on a foundation of integrity, professionalism, and a passion for helping others.We offer a competitive salary package in the range of $120,000 to $180,000 per annum, depending on experience.Job DescriptionWe are seeking an experienced...


  • Melbourne, Victoria, Australia VLine Full time

    About the Role">V/Line, a leading transportation provider in Victoria, Australia, is seeking an experienced Audit Expert to join its People, Risk, Safety, and Sustainability (PRSS) Group.The successful candidate will play a vital role in ensuring the effectiveness of governance, risk management, and internal controls across the organization. With a strong...


  • Melbourne, Victoria, Australia Melbourne Water Full time

    At Melbourne Water, we are committed to delivering essential services that protect and conserve water for our community. About the RoleWe are seeking a skilled Risk Management Leader - Internal Audit to join our team. As a key member of our Internal Audit function, you will be responsible for leading internal audits across various areas of the organization,...


  • Melbourne, Victoria, Australia Florida Tech Full time

    Job Summary:The Risk Management Specialist will serve as an independent and objective party responsible for designing and conducting regular audits to ensure the effectiveness of Florida Tech's internal controls, systems, and governance in mitigating risk. This position reports to the Vice President of Administration and Finance, CFO. The work of the...

  • Audit Leader

    4 weeks ago


    Melbourne, Victoria, Australia Melbourne Water Full time

    About Melbourne WaterMelbourne Water is a leading water utility company in Melbourne, responsible for managing the city's water cycle and providing clean drinking water to over 5 million residents.Job DescriptionWe are seeking two highly skilled Audit Leaders to join our Internal Audit team. As an Audit Leader, you will be responsible for leading internal...


  • Melbourne, Victoria, Australia Anton Murray Consulting Full time

    Job DescriptionWe are seeking a Risk Management Specialist to join our team in Melbourne.About the RoleThis is an excellent opportunity for a seasoned risk professional to leverage their expertise in operational risk management frameworks, systems and tools. The successful candidate will work closely with our clients in the financial services sector,...