Internal Audit Manager, Financial Crime

Macquarie Group; Indonesia; Hybrid; IDR 150,000,000 - 210,000,000; Full time

Benefits offered by this job

Global exposure

Job summary

Macquarie Group is seeking an audit professional to join our team and deliver deeper, more impactful insights across AML/CTF, sanctions, and anti-bribery and corruption audits globally.

You will support audit planning, assess control design and operating effectiveness, and draft clear audit issues. The role embraces contemporary auditing methods, including AI and data analytics, to enhance risk coverage and audit quality.

This is a chance to impact risk management at a multinational finance group.

Responsibilities

• Support audits across AML/CTF, Sanctions, and Anti-Bribery and Corruption.
• Assess the design and operating effectiveness of controls.
• Draft clear and actionable audit issues.

Skills

AML/CTF knowledge

Audit analytics

Risk assessment

Tools

ACL/ IDEA

Job description

Job category

You will be a key member of our audit team, using your experience to deliver deeper and more impactful audit insights. You will primarily support audits across Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), Sanctions, and Anti-Bribery and Corruption across Macquarie Group globally. This will include supporting audit planning, assess the design and operating effectiveness of controls and drafting clear and actionable audit issues.

This role offers a significant opportunity to contribute to a more contemporary approach to auditing, harnessing AI, data analytics and other innovative techniques to enhance risk coverage, audit quality and insights.

You will be a key member of our audit team, using your experience to deliver deeper and more impactful audit insights. You will primarily support audits across Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), Sanctions, and Anti-Bribery and Corruption across Macquarie Group globally. This will include supporting audit planning, assess the design and operating effectiveness of controls and drafting clear and actionable audit issues.

This role offers a significant opportunity to contribute to a more contemporary approach to auditing, harnessing AI, data analytics and other innovative techniques to enhance risk coverage, audit quality and insights.