Job Details

Sydney CBD
$100000 - $142350 per annum
Job Type
Eugena Gong
almost 1 year 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 contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.