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Audit Specialist

2 months ago

Melbourne, Victoria, Australia Northern Trust Corporation Full time

About Northern Trust


Northern Trust is a globally recognized financial institution with over 130 years of experience, serving the world's most sophisticated clients using leading technology and exceptional service.


Role Summary


The Specialist, Audit Services, APAC is a key member of the APAC Audit Services Team, responsible for coordination, oversight, and execution of successful audit engagements with a primary focus on Anti-Money Laundering (AML) and Financial Crime (FinCrime).


Responsibilities



  • Coordinate and collaborate with the global AML and FinCrime audit team on the identification of risks and execution of internal audits in line with the internal audit plan
  • 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 the controls supporting AML and FinCrime activities to the audit team
  • Plan, oversee, and direct the 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
  • Maintain active involvement with, and present at, executive, oversight, and steering committees, as required
  • Support interaction with APAC regulators as required

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 preferable
  • Knowledge of regulatory requirements and guidelines relating to AML and FinCrime in Australia and/or the APAC region
  • Strong analytical, leadership, and organizational skills
  • Able to work in a hybrid and global environment
  • Strong report writing and workpaper documentation skills
  • Project management and time management skills
  • Ability to manage and maintain stakeholder relationships

Working at Northern Trust


Northern Trust is committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity.


We encourage movement within the organization and offer a flexible and collaborative work culture where financial strength and stability is an asset that emboldens us to explore new ideas.


Join a workplace with a greater purpose and apply today.


Reasonable Accommodation


Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at .


We value an inclusive workplace and understand flexibility means different things to different people.


Apply today and talk to us about your flexible working requirements and together we can achieve greater.