Audit Services Expert

1 week ago

Melbourne, Victoria, Australia beBeeAuditor Full time $150,000 - $180,000
**Job Description:**As a key member of the audit services team, this role is responsible for coordination, oversight, and execution of successful audit engagements with a primary focus on anti-money laundering (AML) and financial crime (FinCrime). This includes planning, developing the audit scope, maintaining project timelines to meet audit requirements, preparing reports, and ensuring department standards are properly met. **Key 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 to achieve the goals of the AML and FinCrime audit strategy.
  • Establish strong working relationships and communications with key stakeholders.
The role requires significant AML and Financial Crime subject matter expertise gained in a financial services environment. Professional certifications such as 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 is also essential. **Requirements:** * A College of University degree is preferred.* Ability 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.

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