Lead audit engagements for multinational banking clients, assess ECL methodologies, and drive audit quality and transformation initiatives.
Responsibilities
Lead planning, execution and completion of audit engagements covering complex financial instruments within multinational banking environments.
Assess and challenge Expected Credit Loss (ECL) methodologies, assumptions, governance frameworks and related control activities.
Evaluate valuation methodologies, risk management practices and internal control frameworks supporting investment banking and trading activities.
Support multinational banking clients with significant operations across Asia and other major global financial markets on complex financial reporting, risk and control matters.
Apply advanced technical accounting and auditing knowledge under US GAAP, IFRS, US GAAS, ISA, PCAOB standards and SOX requirements.
Requirements
Master's degree in Accounting, Finance, Economics or a related field
Lead governance, risk and controls initiatives for the Client Account Services Governance Team, partnering with global stakeholders to execute testing, remediation, and reporting.
Compensation
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions.
Responsibilities
Collaborate with internal stakeholders to ensure timely and accurate IAS charter re-certifications and regulatory compliance submissions.
Perform ongoing independent testing of operational processes aligned to key thematic areas to validate production stability and identify issues requiring remediation.
Validate remediation of previously identified issues to confirm effectiveness and sustainability.
Conduct breach/incident root cause analysis, recommend corrective actions, present findings via formal feedback loops, and track closure of critical process corrections.
Create practical training materials and facilitate risk-learning discussions with Operations on regulations impacting BAU.
This role is responsible for identifying opportunities where artificial intelligence can improve decision making, streamline operations, enhance member experiences, and create measurable business value.
Compensation
PAY RANGE: $108,000 to $126,000 annually (I16) plus a 15% annual target bonus
Responsibilities
Identify opportunities where AI can create meaningful business value
Develop prototypes, proofs of concept, and production ready solutions using modern AI technologies
Design, build, test, and implement AI-enabled solutions that improve business outcomes
Collaborate with business stakeholders to validate assumptions and refine solutions
Translate business challenges into structured business and technical requirements
Requirements
Master's Degree in a scientific/engineering discipline such as computer science, data science, statistics, mathematics, engineering, artificial intelligence, physics, operations research or a related field
Perform due diligence reviews and identify key risks in KYC information for onboarding new client accounts, focusing on high‑risk clients and Politically Exposed Persons.
Responsibilities
Perform due diligence reviews and identify key risks in KYC information
Assess clients’ source of wealth and corroborate with Front Office
Conduct screenings via SmartkKYC
Document Client Onboarding Assessment
Provide advice and training on due diligence measures
Perform due diligence reviews and identify key risks in KYC information for the onboarding of new client accounts, focusing on High-risk clients and PEPs.
Responsibilities
Perform due diligence reviews and identify key risks in KYC information for the onboarding of new client accounts
Perform plausibility assessment of clients’ source of wealth (SOW)
Conduct screenings and perform first level screening assessment via SmartkKYC on account related parties and SOW companies
Document Client Onboarding Assessment with clear articulation of potential AML, reputational and Sanctions risks
Provide high quality advice and training to stakeholders regarding due diligence measures
KYC Operations analyst partnering with client-facing teams to ensure KYC records comply with regulatory standards, validating documentation for end-to-end operational activities and periodic renewals.
Responsibilities
Partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards.
Validate all documentation provided in the end-to-end operational KYC activities of new clients and subsequent renewal process.
Review the collection and verification of data performed by the KYC Operations Analyst.
Stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.
Handling and maintenance of confidential client documentation.
Support the respective team in fostering a highly engaged team within the assigned plant
Assist in ensuring superior employee experience, recruitment, industrial relations, managing disciplinary issues and compliance with company policies and labor regulations
Support overall productivity and high employee engagement in the factory
Ensure recruitment for the Operative employees as per factory manpower planning
Collaborate with plant manager to understand future manpower needs and prepare accordingly
Senior Associate – Specialised Assurance in 2nd Line Financial Crime function, conducting risk‑based assurance reviews to assess control effectiveness and support Financial Crime risk management.
Locations (3)
Melbourne, Victoria, Australia
Sydney, New South Wales, Australia
Brisbane, Queensland, Australia
Responsibilities
Conduct specialised assurance reviews using approved methodologies, assessment and evidence standards
Assess the design and operating effectiveness of controls, processes and risk management practices across Financial Crime activities
Gather, analyse and evaluate information from multiple sources to support balanced, evidence‑based observations and conclusions
Prepare clear and insightful review findings, recommendations and reports that support management response and action in operational improvement
Collaborate across Fresenius Medical Care and work with nominated categories of suppliers to proactively ensure assigned suppliers can routinely meet the quality, reliability (supply, materials etc) performance and cost expectations of FME.
Responsibilities
Evaluation and approval of preferred suppliers in cooperation with Quality & Procurement teams (based on the VDA potential supplier audit)
Qualification of suppliers, process & product according to the Fresenius Advanced Quality Planning (FAQP) program
Securing that the FAQP topics are covered, gate reviews held, and relevant actions monitored in the project team
Assurance of the appropriate production maturity to hand over to the production team including safe launch
Support the design and drawing review to achieve the targeted outcomes for quality standards, structure and content
Requirements
Bachelor's Degree in Engineering or a related technical discipline
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