Audit Manager - Financial Crime Focus

Lead impactful audits on financial crime at Commonwealth Bank of Australia as a Senior Audit Manager. Engage with a diverse team while improving systems and safeguarding customers.
This role offers the chance to shape the bank's approach to financial crime and fraud prevention. By evaluating risks and controls, and leading complex audit programs, you will play a crucial role in risk management and governance. Your insights will support senior leadership in enhancing the bank's resilience through effective audit processes.
Key Responsibilities:
• Execute audits to assess financial crime controls
• Identify enhancements for fraud prevention strategies
• Test sample transactions for suspicious activity
• Work across teams to provide remediation actions
• Create detailed findings and recommendations reports
Requirements:
• Extensive experience in auditing financial crime risks
• Knowledge in AML/CTF and compliance frameworks
• Strong internal audit practice...