As a valued member of our Quality Assurance team, you will actively contribute to the daily operations that underpin our operational success to detect, deter, and disrupt financial crime
Job Summary
As a valued member of our Quality Assurance team, you will actively contribute to the daily operations that underpin our operational success to detect, deter, and disrupt financial crime.
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
With a focus on inclusion, accessibility and flexibility, we'll support you at every stage of your career with CommBank and offer a wide range of employee benefits.
Matching Summary
As a valued member of our Quality Assurance team, you will actively contribute to the daily operations that underpin our operational success to detect, deter, and disrupt financial crime.
Skills & Requirements
Must-have
Transaction Monitoring operations
Financial Crime Operations experience
Risk Framework adherence
quality assessments
stakeholder engagement
Nice-to-have
Risk Mindset
continuous learning and development
accessibility support
diverse workforce
Key Requirements
Demonstrable experience in Financial Crime Operations
in-depth understanding across Transaction Monitoring operations
Experience in Financial Crime
understanding of the financial crime regulatory framework