Auditor in Demand

2 weeks ago

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

Our Financial Crime and Fraud audit program requires a seasoned professional to contribute to its development and execution. As Senior Audit Manager, you will lead large teams and engage with senior stakeholders in Financial Crime and Fraud functions and in the business.

About This Role
  • You will provide objective assurance on risk management to key customers (e.g., Group Executives and their leadership teams) to secure the financial wellbeing of our customers' bank accounts.
  • You will identify issues together with risk and commercial insights as part of high-quality audit reports, which help our customers to make informed decisions about their business.
  • You will actively manage Audit Reviews against the agreed audit plan and forecasts, providing insights for senior management.
  • You will assist and guide team members on subject matter and audit process with regards to Financial Crime, Fraud, Privacy, Conduct, Legal, and Regulatory Risk areas.
  • You will assist in the preparation of internal materials for engagement, education, and upskilling of the GA&A function.
  • You will assist in the development of Annual Operating Plans and Quarterly Business Review memos.
Required Skills and Qualifications
  • Demonstrable financial services experience and comfort with adapting to change.
  • Experience in Financial Crime and/or Fraud Risk Management is required.
  • 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.
  • Extensive knowledge of, and experience in, internal auditing, risk management strategies, and techniques.
  • 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.
  • 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.
  • 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.
  • Demonstrated ability in building strong customer relationships based on credibility, rapport, and trust.
A Culture That Suits You

We advocate and facilitate a culture of inclusion and respect, celebrating all cultures, abilities, genders, expressions of gender, and sexual orientation. We are working hard to recruit people who represent the diversity of our customers and society. If you're excited about this opportunity but don't meet every single requirement, or your experience doesn't align perfectly, we still want to encourage you to send in your application.

We're determined to make a real difference for Australia's first peoples. We encourage all interested applicants to apply.

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