Job Details

$500 - $700 per day
Job Type
Eugena Gong
about 1 year ago
Role Summary: 

We are looking for experienced Compliance, Risk or Assurance professionals who are seeking a promising career with a Tier-1 Australian Bank. This role will form a critical part of the Financial Crime Compliance Monitoritng & Testing team, covering all aspects of assurance activities across all areas of the Bank.

Your Responsibilities:

  • Deliver the Financial Crime 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.
  • 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 in Australia or overseas.
  • Good understandings of global financial crime standards and regulatory changes (AML, Sanctions, Fraud, Anti-Bribery & Corruption etc.).
  • 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.
  • Demonstrated ability and confidence in presenting to Group Executives and Risk Committees.
  • Relevant qualifications such as CA/CPA, CIA, CISA, CFA, FRM, MBA are desirable.
Please contact Eugena Gong ( or apply directly via the Apply for this job button. Only WORD FORMAT CVs will be accepted.