Senior Audit Manager AML Financial Crimes

Manila - Philippines

Monthly Salary: Not Disclosed

Posted on: 18 hours ago

Vacancies: 1 Vacancy

Job Summary

About Northern Trust:

Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and institutions by remaining true to our enduring principles of service expertise and integrity. With more than 130 years of financial experience and over 22000 partners we serve the worlds most sophisticated clients using leading technology and exceptional service.

1. Functions in various roles on audit engagements including leading audits staffing audits and providing consulting or oversight functions based on the needs of the team.
2. Provides technical expertise to the Audit Team and uses sound audit practices.
3. Maintains familiarization and technical expertise with the assigned business unit(s) including organizational structure personnel activities and products new product development financial performance and risk and problem areas.
4. Responsible for staying current on regulatory rules and changes within the industry.
5. Interacts and partners with Senior and Executive Management to understand the risks within the business business changes and other significant events that could significantly affect the business and/or the audit plan.
6. Manages and performs special projects as assigned.
7. Participates in meetings with business unit to discuss audit results.
8. Communicates with partners at all levels developing and presenting recommendations on operations and controls for the business unit.
9. During audit engagements assigns work to auditors sets priorities and monitors activity.
10. Conducts the performance management process for direct reports. Oversees the performance management process and ensures that Audit Managers are identifying training and development needs for their respective audit teams.
11. Utilizes understanding of various Corporate units to ensure operations services and systems have proper audit controls in place (i.e. design of the control environment).
12. Reviews audit work including work paper documentation findings and recommendations and the final report to ensure appropriate adherence to the Corporations/Departments Policies and Standards and ensuring work is performed within established timeframes.
13. Evaluates corporate management business processes business controls and operating practices during audits and consulting/monitoring engagements.
14. Applies analytical skills to review information and determine potential control weaknesses.

Working with Us:

As a Northern Trust partner greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged senior leaders are accessible and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

Wed love to learn more about how your interests and experience could be a fit with one of the worlds most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater

Reasonable accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process please email our HR Service Center at .

We hope youre excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

About Our Manila Office

The Northern Trust Manila office celebrated a decade of excellence in 2024. Through agility resiliency innovation and excellence they have evolved into a dynamic hub with diverse capabilities and a thriving workforce of over 1200 driving meaningful impact and sustainable growth. Learn more.

Required Experience:

Manager

About Northern Trust:Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and...