Chief Risk Assurance Officer

1 day ago

Sydney, New South Wales, Australia beBeeQuality Full time $100,000 - $150,000

Job Description

We are seeking a Quality Assurance Professional to join our team.

The Chief Controls Office (CCO) is responsible for providing comprehensive and integrated risk services in support of the organization's objectives.

The Quality Assurance team is accountable for conducting quality assurance across multiple financial crime disciplines such as anti-money laundering, transaction monitoring, payments sanctions screening, customer sanctions screening, and enhanced customer due diligence.

The team collaborates closely with risk, compliance, and business-aligned risk teams across the organization.

It is a scale, growing operation that has extensive transformation plans and focus within the organization.

Our external stakeholders are regulatory bodies and law enforcement agencies.

We work together to detect, deter, and disrupt financial crime.

Your Responsibilities

- Conduct quality assurance activities to ensure compliance with regulatory requirements.

- Provide insights, support, and guidance across a range of risk and compliance functions.

- Monitor on compliance to obligations during customer interactions, provide high-quality data insights, trends, and timely feedback to the business to support risk mitigation and drive effective coaching conversations.

Requirements

- A risk mindset with the ability to proactively identify and understand current and future risks.

- Knowledge of the financial crime regulatory framework with expertise in anti-money laundering, transaction monitoring, and sanctions operations.

- Highly developed verbal and written communication skills with the ability to articulate trends and insights to a large range of stakeholders.

- Continuous improvement mindset and the ability to utilise CI tools.

- Highly motivated, good attention to detail, and excellent time management skills.

Benefits

- Work in a dynamic and growing organisation with opportunities for professional development.

- Collaborate with a talented team of professionals who share your passion for quality and compliance.

- Contribute to the delivery of high-quality services that make a real difference to our customers and the wider community.

About Us

We are a forward-thinking organisation committed to delivering exceptional quality and compliance services. Our team is passionate about working collaboratively to achieve shared goals and deliver outstanding results.

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