Joe Mcdavitt Email & Phone Number

Brisbane City, QLD, AU

Australia, VIC, AU

As Director, Operational Risk, Joe helps our clients connect their resilience efforts with broader operational risk management goals. With more than 20 years experience, Joe has held senior consultancy and management roles across retail banking, financial services, energy and utilities. Joe has led significant projects in risk transformation, GRC system.

Melbourne, Victoria, AU

Applying my risk expertise and experience to challenges in the customer owned bank and superannuation sector. Key Client projects include:Supporting a super fund to prepare for CPS 230 through current state assessment and roadmap, including GRC system strategySupporting a customer owned bank to uplift operational risk appetite, assessment and controls.

Melbourne, Vic, AU

Leading a team of highly experienced consultants in risk, compliance and governance. Key client projects include:AML/CTF Uplift Program for Customer Owned Bank - leadership of multi-year, multi-million dollar program to enhance AML/CTF from policy to operations. Included transaction monitoring platform selection and implementation. COVID Hardship Response.

Melbourne, Vic, AU

I bring talented people together to solve complex problems.

Sydney, NSW, AU

Led Queensland Risk Assurance team for Financial Services. Primary focus on delivery of internal audit services, internal audit transformation and transformation assurance. Clients include major super funds and mutual banks. Provided internal audit services across a range of sectors including energy, transportation and mining. Key client projects include.

Melbourne, Victoria, AU

Key member of the operational risk and compliance leadership team at ME Bank, eventually acting as GM. Substantially contributed to ME Bank’s risk transformation in response to historic underinvestment and rising regulatory requirements. Key responsibilities included: Overall leadership and accountability from a second line perspective for all elements of.

Melbourne, Victoria, AU

Responsible for supporting all aspects of the bank in defining, enhancing and validating key controls that manage our risks and key compliance obligations. Key focus areas have included reviewing the bank-wide controls framework, enhancing control validation and testing processes, and supporting a number of bank-wide projects from a risk and control.

Melbourne, Victoria, AU

Acted as Compliance Manager for a five month period, in addition to day to day role as Risk Assurance Manager. Responsible for supporting the business in identifying, interpreting and meeting key regulatory requirements including APRA Prudential requirements, Credit, Privacy, AML/CTF. Also responsible for Executive and Board level Compliance reporting.

Worldwide, OO

Lead major internal audit client relationships in utilities, mining and construction - global Compliance and controls projects in energy and utilitiesRisk consulting projects in a range of industriesMajor capital projects risk consultingSelected key client projects included:Development of a major project audit framework for a major construction.

Worldwide, OO

Lead major internal audit relationships for utilities companies - globalRisk consulting and governance projects - oil & gas / utilities

Worldwide, OO

Worldwide, OO

Chicago, Illinois, US

Bachelor Of Commerce (B.Com.), Management And Accountancy

Bcom, Accounting, Management