Compliance Quality Assurance Specialist

3 days ago

Melbourne, Victoria, Australia Square Full time
Job Summary

We are seeking a highly skilled Compliance Quality Control Analyst to join our team at Square. As a Compliance Quality Control Analyst, you will play a critical role in ensuring the quality and integrity of our compliance processes.

Key Responsibilities
  • Sample and Review Decisions: Sample a wide range of decisions arising from compliance-related alerts and review them to ensure they are in line with our policies and procedures.
  • Identify Gaps and Opportunities: Recognize patterns by evaluating data to make constructive observations and highlight gaps in our procedures, develop procedures, and conduct training to support consistency.
  • Provide Quality Coaching: Provide ongoing quality coaching to our compliance teams to ensure they have the necessary skills and knowledge to perform their roles effectively.
  • Collaborate with Leads: Collaborate with leads to recommend enhancements to policy and procedures to improve our compliance processes.
  • Respond to Escalations: Respond to QC escalations, disputes, and inquiries in a timely and professional manner.
Requirements
  • Native-Level Proficiency: Native-level proficiency in written and spoken Japanese.
  • AML/Compliance Experience: 2+ years of experience in the AML/Compliance space in either Japan or Australia.
  • Transaction Monitoring Experience: 2+ years of experience in transaction monitoring, suspicious matter reporting, KYC, and/or watchlist screening.
  • Training and Feedback Experience: Experience delivering training and delivering feedback to individuals.
  • Desire to Work with Global Teams: A desire to work with individuals and teams across multiple countries and time zones.
Preferred Qualifications
  • Compliance QC/QA Experience: 1+ year of Compliance QC/QA experience.
  • Financial Institution Experience: Experience working in a financial institution or related FinTech payments space.
  • SQL Query Experience: Familiarity with using and writing SQL queries.
  • Global Compliance Team Experience: Experience working for a global compliance team.
  • Looker Experience: Knowledge of Looker and experience creating complex dashboards.
  • Data Analysis Experience: Experience manipulating and presenting trends to management using large data-sets.
About Square

Square is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, based solely on the core competencies required of the role at hand, and without regard to any legally protected class.

We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process.

  • Compliance Quality Assurance Specialist

    7 days ago

    Melbourne, Victoria, Australia Cash Full time

    Job DescriptionJob Title: Compliance Quality Assurance SpecialistJob Summary:We are seeking a highly skilled Compliance Quality Assurance Specialist to join our team at Cash. As a Compliance Quality Assurance Specialist, you will play a critical role in ensuring the quality and integrity of our compliance processes.Key Responsibilities:Sample a wide range of...

  • Quality Assurance Specialist

    6 hours ago

    Melbourne, Victoria, Australia Evolve Scientific Full time

    {"title": "Quality Assurance Specialist", "content": "About the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team at Evolve Scientific. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our products and services.Key ResponsibilitiesConduct visual inspections and acceptance of incoming...

  • Quality Assurance Specialist

    6 hours ago

    Melbourne, Victoria, Australia Royal Freemasons Full time

    {"title": "Quality Assurance Specialist", "content": "Quality Assurance SpecialistAt Royal Freemasons, we are seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for monitoring, reviewing, and evaluating quality systems to identify opportunities for innovation and continuous...

  • Quality Assurance Specialist

    3 days ago

    Melbourne, Victoria, Australia Rise Technical Recruitment Full time

    Job Summary:Rise Technical Recruitment is seeking a highly skilled Quality Assurance Specialist to join our client's expert team. As a Quality Assurance Specialist, you will be responsible for overseeing aspects of quality control from material supply through to final inspection.Key Responsibilities:Oversee all quality control processes to ensure compliance...

  • Quality Assurance Specialist

    2 days ago

    Melbourne, Victoria, Australia Symal Infrastructure Full time

    About the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team at Symal Infrastructure. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality of our infrastructure projects.Key ResponsibilitiesDevelop and implement quality management plans to ensure compliance with project specifications and...

  • Quality Assurance Specialist

    4 days ago

    Melbourne, Victoria, Australia Islandswest Full time

    Job Summary:We are seeking a highly motivated and detail-oriented Quality Assurance Specialist to join our team at Islandswest. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality and safety of our products.Key Responsibilities:Inspect and Test Products: Conduct thorough inspections and tests of raw materials, in-process...

  • Quality Assurance Specialist

    6 hours ago

    Melbourne, Victoria, Australia laing O'Rourke Full time

    {"title": "Quality Assurance Specialist", "content": "About the RoleWe are seeking a Quality Assurance Specialist to join our team on the Eastern Freeway - Burke to Tram Alliance.Key ResponsibilitiesImplement and improve upon the EBTA Audit procedure and process.Schedule, Plan, Prepare, conduct (or support), report and follow up on audits as required by the...

  • Quality Assurance Specialist

    7 days ago

    Melbourne, Victoria, Australia Woolworths Group Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Quality Assurance Specialist to join our team at Woolworths Group. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our fruit and vegetable products delivered to our distribution centre.Key ResponsibilitiesMonitor and assess fruit and vegetable lines...

  • Quality Assurance Specialist

    3 days ago

    Melbourne, Victoria, Australia Imagineelc Full time

    About the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team at Imagine Education Group. As a key member of our compliance team, you will play a critical role in ensuring the highest standards of quality and compliance across our childcare centres.Key ResponsibilitiesFacilitate Inspections and Audits: Prepare for and conduct...

  • Quality Assurance Specialist

    3 days ago

    Melbourne, Victoria, Australia Imagineelc Full time

    About the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team at Imagine Education Group. As a key member of our compliance team, you will play a critical role in ensuring the highest standards of quality and compliance across our childcare centres.Key Responsibilities:Conduct regular site visits and inspections to assess...

  • Quality Assurance Specialist

    6 days ago

    Melbourne, Victoria, Australia Nufarm Full time

    Unlock Your Potential with NufarmNufarm is a leading global company in the agriculture and chemicals industry, and we're seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleWe're looking for a seasoned Chemical Process Expert who can lead our quality assurance efforts and ensure that our manufacturing processes meet the...

  • Packaging Quality Assurance Specialist

    6 hours ago

    Melbourne, Victoria, Australia Group Supply Chain Full time

    About the RoleWe are seeking a highly skilled Packaging Quality Assurance Specialist to join our team at Group Supply Chain. As a key member of our quality team, you will be responsible for delivering best-in-class quality processes and ensuring compliance with Asahi Global Standards and AGPRM requirements.Key ResponsibilitiesDevelop and implement quality...

  • Quality Assurance Specialist

    3 days ago

    Melbourne, Victoria, Australia Bell People Limited Full time

    About the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team at Bell People Limited. As a key member of our quality team, you will be responsible for ensuring the highest standards of quality in our pharmaceutical manufacturing processes.Key ResponsibilitiesReview and verify specification documentation for QC incoming materials...

  • Quality Assurance Specialist

    7 hours ago

    Melbourne, Victoria, Australia Symal Infrastructure Full time

    {"title": "Quality Assurance Specialist", "content": "Quality Assurance SpecialistSymal Infrastructure is seeking a Quality Assurance Specialist to join our team on the Eastern Freeway Burke to Tram Alliance project.The successful candidate will be responsible for ensuring accurate, timely, and complete quality control of the project under the direction of...

  • Quality Assurance Specialist

    6 hours ago

    Melbourne, Victoria, Australia Rationalz Pty Full time

    Job Role - Quality Assurance SpecialistAt Rationalz Pty, we are seeking a highly skilled Quality Assurance Specialist to join our team.Mandatory Skills:Proven experience in Telecom domain with a focus on process design, consultancy, and improvements.Hold certifications in Six Sigma, eTOM (BPF), and ITIL.Strong background in quality control processes within...

  • Quality Assurance Specialist

    3 days ago

    Melbourne, Victoria, Australia Nufarm Full time

    About NufarmNufarm is a leading global company in the agriculture and chemicals industry, recognized for its commitment to excellence and precision in everything it does.Job SummaryWe are seeking a highly experienced Quality Assurance Specialist to join our Quality team in Laverton North. As a subject matter expert, you will work closely with the Quality...

  • Quality Assurance Specialist

    7 days ago

    Melbourne, Victoria, Australia TikTok Full time

    About the RoleThis is a unique opportunity to join TikTok's Trust & Safety team as a Quality Assurance Specialist. As a key member of our team, you will play a critical role in ensuring the quality and integrity of our platform.ResponsibilitiesConduct daily sampling tasks to identify areas for improvement and ensure compliance with our quality...

  • Senior Quality Assurance Specialist

    4 days ago

    Melbourne, Victoria, Australia Bell People Limited Full time

    About the RoleWe are seeking a highly skilled Sterility Assurance Expert to join our team at Bell People Limited. As a Senior Quality Assurance Specialist, you will play a critical role in ensuring the quality and integrity of our pharmaceutical products.Key ResponsibilitiesDevelop and implement quality systems to ensure compliance with regulatory standards...

  • Product Quality and Compliance Specialist

    2 days ago

    Melbourne, Victoria, Australia Officeworks Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Product Quality and Compliance Specialist to join our team at Officeworks Ltd. As a key member of our organization, you will play a critical role in ensuring the quality and safety of our products.Key ResponsibilitiesDevelop and implement quality assurance programs to ensure compliance with...

  • Quality Assurance Specialist

    3 days ago

    Melbourne, Victoria, Australia Rise Technical Recruitment Full time

    Job Summary:Rise Technical Recruitment is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for overseeing aspects of quality control from material supply through to final inspection.Key Responsibilities:Conduct 1st & 2nd quality checks on componentsLiaise with the wider...