You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline
Job Summary
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
Maintain an operating rhythm with operational teams to provide insights and trends as well as understand the root cause of systemic quality issues.
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
You will be accountable for conducting Quality Assurance reviews across our Transaction Monitoring discipline.
Skills & Requirements
Must-have
Financial Crime Operations experience
Transaction Monitoring operations understanding
Financial crime regulatory framework knowledge
Risk Mindset
Data-driven feedback provision
Nice-to-have
Continuous learning and development
Collaboration with RACO teams
Proactive risk identification
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