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Location
Sydney
Salary
$120k - $125k + super
Job Type
Permanent
Ref
BH-164159
Contact
Rupinder Kandola
Contact email
Email Rupinder
Posted
about 1 month ago
Audit Manager role for a large Financial Services Institution to sit in their well respected and renowned Financial Crime and Regulatory Compliance Team.
 
Responsibilities:
  • Build, review and deliver effective and efficient assurance of the Regulatory Compliance and Financial Crimes Audit Plan.
  • Assist the team in delivering assigned scope areas of the audit from planning, fieldwork, reporting, and through to audit closure including administration of key audit stage-gates in the audit electronic workflow system.  
  • Solve issues by applying innovative thinking.
  • Draft issues and agree accuracy and ratings with the team leader and stakeholders as well as supporting the team leader in easy to read audit reporting / audit reports / audit logs.
Ideal profile:
  • Experience within compliance and / or AML compliance / or legal, audit and risk management role.
  • Familiar with AML/CTF, Economic & Trade Sanctions.
  • Knowledge of Operational, Credit, Market & Regulatory risks associated with Financial Services.
  • Solid experience of working in a financial Institution.
  • Audit Manager looking to make their mark in Financial Services.
  • A desire to want to remain in the Audit-Financial Crime space for the midterm.
  • Big 4 background desirable.
  • Global experience in a big bank is also preferable.
  • Excellent communication skills to build strong customer relationships.
For further information on this role or to confidentially apply, please contact Rupinder Kandola on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.