Senior Assurance Specialist

6 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $140,000 - $180,000
Job Opportunity

We seek a professional who can drive innovation within the framework of regulatory compliance, contributing to organizational transformation.

This role offers meaningful work that safeguards financial institutions, customers, and the communities we serve. Our strong 'people' culture values diversity of thought and fosters growth opportunities.

As an assurance specialist, you will provide critical services to support the organization in effective and efficient financial crime management.

Key responsibilities include:

  • Developing and executing assurance plans to assess financial crime processes, systems, and controls.
  • Collaborating with stakeholders to identify corrective actions addressing control gaps, improvement opportunities, and compliance incidents.
  • Supporting the broader assurance team in reviewing Financial Crime Risk Assessments and providing input on Issue and Incident Management practices.
  • Contributing to the design of policies and frameworks supporting better customer outcomes and initiatives.

Required skills and qualifications:

  1. Proven experience in assurance or audit functions, preferably within the banking and finance industry.
  2. Deep understanding of financial crime regulatory frameworks and technical expertise in AML / CTF, Sanctions, and ABC risk environments.
  3. Excellent communication and stakeholder management skills with proven ability to influence key stakeholders.
  4. Experience conducting data analytics and technology control reviews is highly valued.

Academic background and relevant professional certifications are essential requirements.

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