Quality & Performance Specialist - Financial Crime

cb513.xyz

Australia, Australia
Not specified (potentially hybrid or remote based on regional presence)
Financial crime operations
Aml/ctf and sanctions risks
Quality control framework
The job posting is for a Quality & Performance Specialist in Financial Crime at cb513.xyz, focused on enhancing the quality and compliance of the Group's financial crime operations across Australia, India, and New Zealand. The role involves executing initiatives related to Anti-Money Laundering, Counter Terrorism Financing, and sanctions, ensuring operational excellence in a regulated environment

Job Summary

  • You will contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements.
  • Perform quality reviews in line with the Quality Control Framework to proactively identify and uplift process and performance standards, driving positive quality assurance outcomes.
  • Build strong relationships and driving effective collaboration and partner with our operations teams, L1 Risk and L2 Financial Crime Compliance Advisory and Assurance teams to ensure both business and regulatory needs are met.

Matching Summary

Match Score: 85

The job posting is for a Quality & Performance Specialist in Financial Crime at cb513.xyz, focused on enhancing the quality and compliance of the Group's financial crime operations across Australia, India, and New Zealand. The role involves executing initiatives related to Anti-Money Laundering, Counter Terrorism Financing, and sanctions, ensuring operational excellence in a regulated environment.

Skills & Requirements

Must-have

  • Financial Crime Operations
  • AML/CTF and Sanctions risks
  • Quality Control Framework
  • Continuous Improvement
  • Risk Management
  • Stakeholder Management

Nice-to-have

  • Customer focus and lived experience
  • Prudential risk management approach
  • Proactive risk identification
  • Data reporting and analytics experience

Key Requirements

  • In-depth understanding across compliance, AML/CTF, Sanctions
  • Proven strong stakeholder management experience
  • Demonstrated ability in strategic thinking
  • Completion of tertiary education
  • Problem solving / solutioning / investigative mindset

Work Rights

Not specified

Tailored Resume

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