Sampling Specialist

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $140,000
About the Role

The Financial Crime Operations team is accountable for managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations through operational services such as AML, CTF, KYC, Sanctions, and ECDD.

As the Manager of Quality Assurance Sampling and Insights, you will be responsible for overseeing the end-to-end QA sampling process and remediation activities within our Quality Assurance team. This includes activities in FCO, Credit Quality Risk Assurance, and Business Banking Operations.

This role involves collaborating with stakeholders to ensure comprehensive coverage and accuracy in sampling, providing insights and reporting based on sampling outcomes, and acting as a primary liaison with the Sirius team to coordinate sampling execution and updates.

Key Responsibilities:

  • Lead and manage weekly and monthly QA sampling reviews in line with business requirements.
  • Oversee the execution and refresh of sampling methodology annually, ensuring alignment with operational goals.
  • Collaborate with stakeholders to ensure comprehensive coverage and accuracy in sampling.
  • Manage ad-hoc sampling and remediation exercises, identifying gaps and escalating issues as needed.
  • Act as the primary liaison with the Sirius team to coordinate sampling execution and updates.
  • Provide insights and reporting based on sampling outcomes to inform continuous improvement.

We are looking for someone with

  • Demonstrable experience in Financial Crime and a deep understanding of relevant industry regulations and compliance requirements.
  • Strong mathematical skills with an understanding of sampling methodology.
  • Exceptional analytical and critical-thinking skills to identify discrepancies, assess accuracy, and evaluate our sampling methodology to ensure it is fit for purpose.
  • Strong stakeholder management skills and a proactive approach to problem-solving.
About Us

We are committed to making a real difference for Aboriginal and/or Torres Strait Islander Peoples. Our community will support you professionally and personally every step of the way. You will also have the opportunity to network across our Indigenous Employee Network.

We offer flexibility to balance work with at least half your time each month connecting in office.

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