AML Assurance Auditor (Australia)

As an AML Assurance Auditor, you will deliver projects which demonstrate the efficiency, effectiveness and robust compliance of our AML/CTF Program to our Board and senior managers.The AML Assurance team operates an integrated Assurance Program that combines independent reviews, thematic reviews and continuous monitoring processes to provide assurance on the efficiency, effectiveness and robust compliance of the Program.You will develop, lead and deliver thematic assurance reviews of related control systems, contribute to annual planning and help build a resilient and effective AML/CTF Program. All of which will contribute to assuring ongoing compliance and identifying opportunities for improvement in the way we manage and deliver on our AML/CTF obligations.The role involves contributing to the Company’s risk-based procedures for targeting assurance work, ensuring the emphasis of the audit program is tightly focused on the areas that require the most support from independent thinking and evaluation.