Aml Internal Audit Manager

You will be joining a leading international bank as an Internal Audit Manager focusing on AML related work within an established and dynamic team.About the RoleResponsibilities include:Analyze and integrate departmental rules, regulations, and workflows to identify business risks and necessary internal controls for audit procedure documentation.Monitor regulatory changes and update internal audit procedures to ensure compliance.Conduct audit tasks and internal control tests according to audit protocols.Identify internal control gaps, communicate with relevant departments, report issues, and suggest improvements.Assist in cross-departmental and head office tasks, including reporting.Develop internal audit plans for the head office.Prepare audit review and risk assessment reports on internal processes.Coordinate with external auditors.About YouYou have:Minimum 2 years of relevant experience and qualificationsStrong knowledge and experience in internal audit within the banking industryExperience with AML audit is preferableAboriginal and Torres Strait Islander Peoples are encouraged to apply.To apply please click apply or call Phoebe Garrett on 02 8289 3134 for a confidential discussion.Contract Type: FULL_TIMESpecialism: Accountancy & FinanceFocus: Internal AuditorIndustry: Financial ServicesSalary: Attractive Salary PackageWorkplace Type: HybridExperience Level: AssociateLocation: SydneyJob Reference: 2019960/001Date posted: 13 November 2024Consultant: Phoebe GarrettCome join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.
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