Apply: Assurance Manager - Financial Crime Risk

Reference: BH-158851
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 eugenag@ethosbc.com.au 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. 
Company Background:

Ethos BeathChapman (EBC) is a global group of executive recruitment experts in Australia, Asia and EMEA, with a broader network beyond. We connect exceptional people to exceptional companies.

EBC’s mid-sized agility and solutions-focused approach enables us to flex where traditional recruitment agencies have failed, and scale beyond the reach of boutiques. Our multidisciplinary expertise covers corporate and specialised functions across Finance, Technology, Commerce and Government recruitment markets, among others.

Established 2005 in Sydney, EBC today has six offices worldwide in Australia, Singapore, Hong Kong, Japan, Netherlands and the UK. Part of the Nikkei-listed Will Group, Inc, we own Quay Appointments and our staffing and managed solutions specialists, CONNECT.

Let’s connect, and make exceptional happen, together: www.ethosbc.com

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