
Audit Leader Financial Crime
1 week ago
As a leader in audit and assurance, you will contribute to the development and execution of financial crime and fraud audit programs.
You will manage and lead large and diverse teams, engaging with senior stakeholders in financial crime and fraud functions and the business. Your expertise will be critical in driving risk coverage and supporting the growth of our organization.
To excel in this role, you will have a strong background in financial services and a proven track record of executing financial crime and fraud testing programs in large financial institutions or professional services firms.
This is an exciting opportunity for a seasoned audit professional to make a meaningful impact on our organization's financial crime and fraud capabilities.
The ideal candidate will possess:
-
Financial Crime Audit Professional
7 days ago
Sydney, New South Wales, Australia beBeeAudit Full time $150,000 - $200,000Job Opportunity: Financial Crime Audit ManagerWe are seeking an experienced audit professional to join our organization in Sydney, where they will play a key role in ensuring the integrity and effectiveness of our control frameworks, systems, policies, and procedures.Key Responsibilities:Assist in the planning and execution of audits, including the...
-
Leading Financial Crime Audit Professional
5 days ago
Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $240,000Job Opportunity:This Senior Audit Manager position plays a crucial role in the organization's Financial Crime & Regulatory Compliance team, responsible for delivering objective assurance on risk management to key stakeholders and identifying issues through high-quality audit reports.The successful candidate will possess demonstrable experience in financial...
-
Senior Audit Professional
1 week ago
Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $180,000Job DescriptionThe Commonwealth Bank of Australia's Group Audit and Assurance function is responsible for providing independent assurance on the effectiveness of the Group's risk management, controls, and governance processes. Our primary goal is to provide high-quality audit reports that help customers make informed business decisions.We are committed to...
-
Audit Manager, Financial Crime
6 days ago
Sydney, New South Wales, Australia Westpac Full timePermanent, Full Time- Sydney Location- Flexible work arrangements**How will I help?**You will interact directly with the leaders across Westpac other Group Audit home teams. You will take part in independent reviews of control frameworks, systems, policies and procedures across the Westpac Group and identify areas for remediation and opportunities for...
-
Financial Crime Operations Leader
3 days ago
Sydney, New South Wales, Australia beBeeLeadership Full time $150,000 - $250,000Role Summary:We are seeking a seasoned leader to helm our Financial Crime Operations team. As the Executive Manager, you will be responsible for spearheading the development and implementation of our financial crime operations shared service.The ideal candidate will have a proven track record in managing scaled operations teams, with experience in...
-
Manager - Financial Crime Advisory
7 days ago
Sydney, New South Wales, Australia Insignia Financial Ltd Full timeManager - Financial Crime Advisory**Location**:SYDNEY, NSW, AU, 2000**Employment Type**:Permanent Full Time- At Insignia Financial, your voice, ideas and individuality counts- Location Sydney with hybrid working arrangements- Permanent Full-time role**The opportunity to join our team**Reporting to the Head of Financial Crime Advisory, you will provide advice...
-
Financial Crimes Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $170,000Job OverviewThis role sits within the International Financial Crimes Compliance team, which is part of Global Financial Crimes Compliance. The team provides financial crime program subject matter expertise and guidance to stakeholders.The ideal candidate will have experience in financial crime compliance and a deep understanding of financial crime and...
-
Director - Financial Crime
7 days ago
Sydney, New South Wales, Australia Kordamentha Full timeOverviewDue to sustained growth, we are seeking an experiencedFinancial Crime Directorto join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...
-
Experienced Financial Crime Auditor Leader
2 weeks ago
Sydney, New South Wales, Australia beBeeAudit Full time $201,748 - $246,916Senior Audit Manager, Financial CrimeWe are seeking a Senior Audit Manager to contribute to the development and execution of our Financial Crime and Fraud audit program.This is an exciting opportunity for a seasoned professional with experience in financial services and strong skills in risk management and audit.Main ResponsibilitiesProvide objective...
-
Director - Financial Crime
2 weeks ago
Sydney, New South Wales, Australia KordaMentha Full timeOverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...