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Group Audit & Assurance (GA&A) provide independent, objective and commercial risk focused assurance to the Board Audit Committee to assist the Group in securing and enhancing the financial wellbeing of its stakeholders. GA&A are recognised by Ernst & Young and PwC as the leading internal audit function among Australian peers in the financial services industry.

See yourself in our team

The Financial Crime & Regulatory Compliance team is responsible for appropriate coverage of key risks across all CBA Business lines, Support Functions and CBA Offshore branches. This includes coverage of a range of Financial Crime topics such as AML, Embargo & Sanctions, Anti-Bribery & Corruption (AB&C), and Regulatory Compliance reviews.

The team adds value to the Group by:
Delivering objective and insightful audit services to the business (e.g., Group Chief Financial Officer and their leadership team) and the Board Audit Committee, including relevant subsidiary boards and committees
Identifying commercial insights as part of high quality audit reports, which help customers to make a difference to their business

Do work that matters

In line with CBA Internal Audit Methodology build, review and deliver effective and efficient assurance of the Regulatory Compliance and Financial Crimes Audit Plan
Effectively assist the team in delivering on assigned scope areas of the audit from Planning, Fieldwork, Reporting, and through to audit closure including administration of key audit stage-gates in the audit electronic workflow system
Solve problems by applying innovative thinking and actively participate in processes to capture and act on innovation ideas, which improve the way we work
Draft issues and agree factual accuracy and ratings with the Team Leader and the stakeholders, as well support the Team Leader in preparing simple, pragmatic and easy to read audit reporting, including audit reports and issue logs
Create and develop independent and objective relationships within GA&A, the bank and externally to enable effective knowledge sharing and collaboration

We’re interested in hearing from people who possess

Experience in Compliance and/or AML Compliance and/or legal, audit, and risk management role, preferably in a testing function with a large financial institution or professional services firm
Knowledge of the Operational, Credit, Market and Regulatory risks associated with Financial Services
Adept and experience in, internal auditing, risk management strategies and techniques
Familiarity to FCC risks across AML/ CTF, Economic & Trade Sanctions and AB&C laws, regulations and directives, and sound understanding of ML/ TF typologies
Strong understanding of the key inherent risks and the end to end control environment associated with these businesses
Ability to build strong customer relationships based on credibility, rapport and trust to derive commercial insights
Relevant internationally recognised auditing or professional accounting qualifications

If this sounds interesting to you, APPLY NOW!

If you’re already part of the Commonwealth Bank Group (including Bankwest), you’ll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

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Advertising End Date: 09/03/2021

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