Rachel Vannucci Email & Phone Number

Melbourne, Vic, Au

Sydney, Nsw, Au

Sydney, Nsw, Au

Sydney, Nsw, Au

Sydney, Nsw, Au

Key achievements - Assisted in completing a compliance risk assessment for an underlying Business Unit. This involved determining the compliance obligations that applied then reviewing the documented processes in place to determine whether, if they were followed they would ensure compliance;- Developed a privacy compliance plan for the Retail business unit. This included a resourcing plan, stakeholder management plan and key actions to be implemented; - Redesigned the monthly privacy report provided to the Senior Leadership team, and ensured it was completed to a high standard each month;- Simplified the management and accountability for managing complaints received from the Office of the Australian Information Commissioner.Key responsibilities- Provide privacy advice, including resolution of high risk Privacy Commissioner complaints;- Perform Privacy Impact Assessments for new projects and initiatives;- Provide privacy and general compliance advice to remediate significant business incidents;- Be a privacy advocate within the business unit;- People manager responsibilities for a team of two people.

Sydney, Nsw, Au

Key achievements- Successfully managed a team of contractors engaged to assist in documenting compliance obligations and controls; - Designed and implemented the Group Compliance Framework that was comprehensive in its global scope, yet flexible enough to adapt to rapidly changing obligations in new businesses and countries;- Developed a global compliance obligation database, which enables efficient and effective management of the thousands of legal and regulatory obligations that Telstra is required to comply with.Key responsibilities- Ongoing coaching of business unit Compliance Managers and development of guidance material and templates for the compliance community;- Manage and co-ordinate the annual compliance plan and risk register process;- Manage the current Compliance Controls Testing Program;- Maintenance of the Compliance Obligations Database

Sydney, Nsw, Au

key achievements- Successfully led four audits to completion: Payroll, TCP Code, Financial Reporting Governance and Corporate expense card simplification, this involved preparing the audit scope, completing the audit reports and agreeing the audit findings with management; - Completed the planning for the Privacy and Credit Reporting Code audit;- Developed a plan to address the results of the employee engagement survey;- Successfully finalised the audit findings on the Payroll audit within the recommendation timeframeKey responsibilities- Lead enterprise wide audits, including: managing the audit team, managing multiple stakeholders and preparing audit plans and reports;- Develop and review audit terms of engagement and audit reports;- Assist in the development of the annual audit plan, based on key risks throughout the business.

Sydney, Nsw, Au

Financial Services AuditKey achievements- Improved realisation through gaining efficiencies within the team and investing time in outsourcing activities to a service center in India;- Actively sourced and won additional client work for non-audit engagements;- Presented face to face training for junior staff;- Developed multiple audit reports and presented them to Audit and Risk Committees;- Conducted interviews for graduates and vacation staff hire.Key responsibilities- Management of a number of key Financial Statement audit clients including an ASX 100 Fund Manager, various Managed Investment Schemes, Superannuation Funds, and a leading Australian vehicle finance company;- Management of compliance engagements including, Australian Financial Services License audits, IDPS/IDPS-like statement generation, compliance plans, ASAE3402/GS007 reporting; - Accountability and management for audit teams of between 6-15 people;- People Manager - setting annual goals, and monthly meetings to monitor progress and provide guidance;- Development and monitoring of engagement budget, profitability management, task delegation, appropriate staffing and time allocations; - Development and review of content for Reporting presented to entity Boards and Audit Committees.

London, Gb

Financial Services Audit

Chartered Accountant, Accountancy

Bachelor’S Degree, Accounting And Finance