At a Glance
- Tasks: Lead audits on financial crime and fraud, providing insights to senior stakeholders.
- Company: Join a respected bank focused on protecting customers and enhancing financial controls.
- Benefits: Collaborative environment, career growth, and access to advanced audit tools.
- Other info: Opportunities available in Sydney and Melbourne with a focus on professional development.
- Why this job: Make a real impact in combating financial crime while advancing your career.
- Qualifications: Experience in audit, risk, compliance, and strong communication skills required.
The predicted salary is between 117000 - 143000 $ per year.
Senior Audit Manager Financial Crime & Fraud Audit
Senior Audit Manager Financial Crime & Fraud Audit
Multiple Opportunities Available across Sydney and Melbourne
- Why this role
- Make an impact protecting customers and strengthening the Bank's financial crime and fraud controls.
- Join a growing team with multiple Senior Audit Manager opportunities available.
- Work on some of the Bank's most critical risk areas, including AML/CTF, sanctions, fraud and scams.
- Do work that matters
Group Audit & Assurance (GA&A) provides independent assurance over the risks, controls and governance that underpin Comm Bank.
We're looking for experienced Financial Crime and Fraud professionals to join our audit team and help assess, challenge and strengthen the Bank's control environment.
Your impact
You'll lead audits across key financial crime and fraud risk areas, providing insight and assurance to senior stakeholders while helping the Bank respond to an evolving regulatory and risk landscape.
What you'll do
- Lead and deliver audits across Financial Crime and Fraud.
- Assess the effectiveness of controls relating to AML/CTF, sanctions, fraud and scams.
- Identify risks, control gaps and improvement opportunities.
- Present clear, practical findings and recommendations to stakeholders.
- Partner with business, risk and compliance teams to drive better risk outcomes.
- Coach and support junior team members.
- We're interested in hearing from people who have
- Experience in Internal Audit, Risk, Compliance, Assurance and Financial Crime and Fraud.
- Experience in fraud and scams risk management, including prevention, detection, investigation, controls assurance, or regulatory compliance.
- Strong knowledge of AML/CTF, sanctions, fraud, scams, or broader financial crime risk frameworks.
- Experience assessing the effectiveness of controls, governance, and risk management frameworks.
- Strong stakeholder engagement, influencing, and communication skills.
- The ability to analyse complex issues, identify key risks, and deliver practical, risk-based recommendations.
- Experience using data analytics and visualisation tools such as Tableau, Alteryx, Power BI, or similar.
- Relevant professional qualifications such as CFE, ACAMS, ICA, CIA, CA, or CPA.
- Work on high-profile and complex financial crime and fraud risks.
- Be part of a highly respected audit function.
- Access leading audit, analytics and AI-enabled tools.
- Grow your career in a collaborative and flexible environment.
We're aware of some accessibility issues on this site, particularly for screen reader users.
We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 ***.
Senior Audit Manager Financial Crime & Fraud Audit employer: CommBank
CommBank is an exceptional employer that prioritises employee growth and inclusivity, making it a fantastic place for the Workforce Effectiveness Lead role. With a strong focus on innovation and collaboration, employees are encouraged to develop their skills in a supportive environment that embraces diversity and fosters meaningful contributions to the future of work. Located in a vibrant community, CommBank offers unique opportunities to engage with cutting-edge technologies and shape the workforce landscape while enjoying a culture that values respect and accessibility.
