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Location
Sydney
Salary
$110k - $120k + super + bonus
Job Type
Permanent
Ref
BH-174884
Contact
Rupinder Kandola
Contact email
Email Rupinder
Posted
about 1 month ago
Responsibilities:
  • Review bank wide policies and procedures and detecting risk management and operational procedures’ weaknesses.
  • Analyses of policy and procedures’ weaknesses and provide suggestions for improvements.
  • In depth understanding policy and procedures implementations within the branch and detecting weaknesses of these implementation from stakeholders.
  • Following up internal audit findings and remedies
  • Reporting to Management and Risk Committees for findings and post-audit remediation’s progress.
  • Ensuring that the operation of the branch complies with laws and other regulatory provisions.
  • Liaising with Head Office Internal Audit Bureau and assist external auditors in their audit of the branch
The successful candidate will need:
  • Reasonable understanding of whole sale banking business operations; or Work experience in delivering a risk internal audit methodology, or similar experience, such as external audit or risk.
  • 3-5 years’ experience in wholesale Banking is desirable.
  • Understanding APRA, Austrac, ASIC and other Authorities rules and standards and capable of following updates and implementation.
  • Skills of internal auditing procedures, requirements and reports writing.
  • Strong communication and audit project management skills.
  • Mandarin speaking and Chinese writing skills preferred.
THIS IS A PERMANENT POSITION WITH THE SAME BENEFITS AS A PERMANENT EMPLOYEE BUT THEY ONLY HIRE ON A 12 MONTH FTC BASIS.

For further information on this role or to confidentially apply, please contact Rupinder Kandola on 0410 109 451 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.