Job Details

New South Wales
$110000 - $142350 per annum
Job Type
Eugena Gong
11 months ago
Role Summary: 

We are looking for experienced Audit, Compliance or Risk Assurance professionals who are seeking a promising career with a Tier-1 Australian Bank. This role will form a critical part of the 2nd Line Risk Assurance & Governance function, covering all aspects of financial crime risk assurance activities across the Group (both BAU & Projects).  

Your Responsibilities:
  • Deliver the financial crime risk assurance plan for the Group, ensuring all assurance and monitoring programs are aligned to Group Risk & Compliance strategy
  • Perform thematic reviews on the operating & design effectiveness of financial crime risk controls as a dedicated 2nd LoD function
  • Maintain awareness of global financial crime standards and regulatory changes (AML, Sanctions, Fraud, Anti-Bribery & Corruption etc.)
  • Document and also socialise your findings with senior business stakeholders via presentations, trainings and workshops
  • Assist with embedding key risk monitoring and control practices into the business
  • Maintain a cohesive working relationship with key stakeholders especially Ops Risk, Compliance & Group Audit
  • Collate and consolidate materials for management and committee meetings

Skill Requirements:
  • 3+ years of hands-on assurance experience in Banking or Professional Services (Big4 Consulting firms) in Australia or overseas
  • Adept in your process of effectively designing and executing testing plans, reviewing scopes/reports and leading assigned reviews
  • Experienced in developing and implementing Risk & Compliance frameworks for large organisations
  • Excellent ability to articulate and socialise findings to influence and get buy-in's from the GM level
  • Demonstrated ability and confidence in presenting to Group Executives and Risk Committees
  • Up-to-date understandings of global financial crime standards and regulatory changes (AML, Sanctions, Fraud, Anti-Bribery & Corruption etc.)
  • Relevant qualifications such as CA/CPA, CIA, CISA, CFA, FRM, MBA are desirable

For further information on this role or to confidentially apply, please send an up to date CV to or/and contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT CVs will be accepted.