Financial Crime Investigator

1 day ago

Melbourne, Victoria, Australia beBeeAudit Full time $150,000 - $200,000

Job Summary:

Audit specialist with significant Anti-Money Laundering and financial crime subject matter expertise is required to coordinate and collaborate with the global audit team on identifying risks and executing internal audits. The successful candidate will provide strategic thinking, thought leadership, and guidance on identifying key risks and assessing the design and operating effectiveness of controls supporting Anti-Money Laundering and financial crime activities.

The role requires a strong analytical and leadership skills, as well as experience in project management, time management, and stakeholder relationship management. The ideal candidate will have a college or university degree and professional certifications such as Certified Anti-Money Laundering Specialist, Certified Public Accountant, Certified Internal Auditor, Chartered Accountant, or Chartered Certified Accountant.

Responsibilities:
  • Coordinate and collaborate with the global audit team on identifying risks and executing internal audits
  • Provide strategic thinking, thought leadership, and guidance on identifying key risks and assessing the design and operating effectiveness of controls supporting Anti-Money Laundering and financial crime activities
  • Plan, oversee, and direct regulatory and business audit activities in the Asia-Pacific region
  • Establish strong working relationships and communications with key stakeholders in the Asia-Pacific region
  • Maintain active involvement with executive, oversight, and steering committees, as required
  • Support interaction with Asia-Pacific regulators, as required
  • Ensure all deliverables are issued accurately, completely, and timely both internally within Audit Services and externally to stakeholders
  • Monitor progress and budget for assigned internal audits and escalate significant budget variances
  • Review work of junior members, including work paper documentation, findings, and recommendations, ensuring auditing standards and department methodology expectations have been met
Requirements:
  • Significant Anti-Money Laundering and financial crime subject matter expertise gained in a financial services environment
  • Professional certifications such as Certified Anti-Money Laundering Specialist, Certified Public Accountant, Certified Internal Auditor, Chartered Accountant, or Chartered Certified Accountant
  • Knowledge of regulatory requirements and guidelines relating to Anti-Money Laundering and financial crime in Australia and/or the Asia-Pacific 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
  • Team player

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