Audit Manager

Job Description

Audit Manager – Financial Crime & Fraud Audit

Company: Commonwealth Bank of Australia (CommBank)
Location: Bengaluru – Manyata Tech Park
Business: Financial Services / Group Audit & Assurance
Role: Audit Manager – Financial Crime & Fraud Audit

Key Responsibilities
Manage and deliver audit reviews according to the agreed audit plan.
Provide forecasts, insights, and audit updates to senior management.
Guide team members on audit processes and Financial Crime-related subject matter.
Cover Financial Crime, Fraud, Privacy, Conduct, Legal and Regulatory Risk areas.
Prepare high-quality audit reports highlighting risks, issues, and commercial insights.
Support annual operating plans and quarterly business review materials.
Identify opportunities for process improvement and automation.
Provide independent review of strategic risks and governance.
Manage relationships with stakeholders across the Group.
Contribute to training and knowledge-sharing within Group Audit & Assurance.
Essential Skills & Experience
Strong financial services experience.
Experience in Financial Crime, Regulatory Compliance, Risk Management, or Internal Audit.
Experience within a large financial institution or professional services firm preferred.
Extensive experience in AML compliance, audit, risk management, or compliance testing.
Strong knowledge of internal auditing and risk management techniques.
Knowledge of AML, CTF, Economic & Trade Sanctions, and ABC (Anti-Bribery & Corruption) regulations.
Understanding of ML/TF typologies.
Excellent written and verbal communication.
Strong stakeholder management and relationship-building skills.
Ability to derive meaningful audit and commercial insights.
Ability to deliver audits and assignments within deadlines.
Qualifications

A tertiary qualification in:

Accounting
Finance
Business or related discipline

Professional qualifications such as CPA, CA, ICA, CIA, or equivalent internationally recognized auditing qualifications are preferred.

Note: The posting includes an Advertising End Date of 25 April 2024, so this appears to be an older job advertisement rather than a currently active 2026 opening.