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Audit Manager, Financial Crime Compliance

  • Leading Australian Bank
  • Attractive Base Salary + Bonus
  • Excellent Career Progression

Recognised as a leading Australian Bank, our client provides a range of products and services across the retail, business and institutional banking sectors. This is a fantastic opportunity for an Audit Manager with Financial Crime Compliance (FCC) experience to join the team in Sydney.

The key responsibilities for this position are as follows:

  • Assist in the audit planning, risk assessment design and produce audit findings relating to the Financial Crime Compliance (FCC) team.
  • Assess, review and test the control adequacy across functions and advice the key stakeholders on control matters and improvements on weaknesses.
  • Develop and maintain good relationships with internal teams and stakeholders across the business.
  • Make use of data analytics to provide insights.
  • Implement audit programs for both risk-based and continuous audits.
  • Mentor and coach junior staff.
  • Liaise with key stakeholders across the bank, including experts in projects, data analytics and compliance.
  • Assist in audit projects, issues management and the identification of emerging risks.

Successful applicants will have the following skills and experience:

  • CA / CPA qualified with experience in audit or a related function such as risk or internal controls.
  • Ability to work independently and in a team.
  • Experience in Financial Crime Compliance (FCC) audit is preferable.
  • Excellent interpersonal and communication skills.
  • Proactive attitude with the ability to work under pressure.

Information provided is for recruitment purposes only.

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