Quality Assurance Analyst

4 weeks ago


Brisbane, Australia Suncorp Group Full time
  • Permanent opportunity within Business Banking
  • Flexible location - Brisbane, Sydney or Melbourne

Welcome to a place where you can chase real progress and drive real change, and that includes your own career. Being a part of the Suncorp Group means being switched on, endlessly curious and always adaptable. In return, you’ll be supported to bring your own ideas to the table and challenge conventions – with the aim of making life a little brighter, simpler, and better for our customers and each other.

About the role

The Quality Assurance Analyst will focus on supporting the 1st Line of Defence (1LoD) risk and compliance oversight in relation to key risk practices within the Business Banking portfolio - supporting the business leaders in managing their risks and obligations, developing their people and keeping their promises to customers. The role will also assist in the establishment and maintenance of monitoring and supervision services program across Business Banking by using extensive knowledge of the industry operational and financial environment, together with expertise in risk management.

A core component of this role includes maintaining and enhancing Suncorp’s customer identification practices (Applicable Customer Identification Procedures (ACIP) and Know Your Customer (KYC) at onboarding for non-individual within Business Banking – which underpins Suncorp’s obligation to Protecting Our Customers.

What you’ll do

  • Ensuring quality assurance in relation to customer onboarding
  • Supporting the KYC Capability Lead and Manager, Centre of Excellence with 1st LoD risk requirements to deliver robust and consistent quality management frameworks for customer onboarding
  • Supporting the uplift of KYC knowledge within frontline teams, including training to business on KYC compliance and obligations and engaging with relevant business areas to drive implementation.
  • Maintaining reporting, dashboards and data analytics that support AML/CTF activities.
  • Supporting business teams with adhering to requirements through the provision of findings and advice.
  • Identifying and escalating incidents and/or breaches and managing record keeping of risk exposure.
  • Undertaking trend analysis, determining insights, writing reports and communicating to key stakeholders to support informed decision making.

What you’ll bring

  • Prior experience (3+ years’) in risk, compliance or related field within financial services industry
  • Sound knowledge of KYC requirements for non-personal complex entities
  • Demonstrated strong knowledge of banking and finance, business risk and compliance
  • Excellent analytical and problem-solving skills
  • Strong commercial acumen to recognise and implement business strategies
  • Exceptional stakeholder engagement, rapport building and communication skills
  • Knowledge of relevant regulatory requirements, including AML/CTF
  • Tertiary qualification in Business, Management or Finance is desirable

What we can offer

  • A range of flexible working and leave options, including 20 weeks paid parental leave, 4 weeks paid secondary carer parental leave and unlimited paid emergency response leave
  • Discounts and offers on a range of retail favourite stores as well as banking and insurance products
  • Give back to our communities with payroll giving, donation matching and paid volunteer leave
  • Invest in your brighter future with ongoing study support and career development programs; and
  • Prioritise your work/life balance with our robust employee assistance program and dedicated employee council

Employee benefits | Suncorp Group

Chase the Sun, apply online today

At Suncorp, we are committed to building futures and protecting what matters. We value the unique experiences, insights and diverse workforce that benefits our people, our business, and our customers. We’d love to see your application and speak with you even if you do not match the above mentioned.

Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited (ANZ) (the Sale). The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.

By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail. 



  • Brisbane, Australia Bank of Queensland Full time

    **About the Role** An exciting opportunity to join BOQ Group (which includes Bank of Queensland, Virgin Money Australia and ME Bank) as a Quality Assurance Analyst during our digital transformation journey on a 12-month maximum term basis. By joining the digital bank of the future, you will be able to make a difference with curiosity and optimism by...


  • Brisbane, Australia Bank of Queensland Full time

    **About the Role** This exciting opportunity will support the KYC team as a Quality Assurance Analyst! The Know Your Customer (KYC) Quality Assurance (QA) team is an integral part of the Bank's Controls environment and is responsible for steering a continuous analysis on internal standards, procedures and regulatory requirements to ensure quality,...


  • Brisbane City, Australia Vero Insurance Full time

    Jobs - Job Details - KYC Quality Assurance Analyst Careers at Suncorp Take the next step. Be part of something bigger at Suncorp. KYC Quality Assurance Analyst Job No: 671319 Sydney - Inner Suburbs & CBD, Brisbane - Inner Suburbs & CBD, Melbourne - Inner Suburbs & CBD Permanent Full Time Banking Pay Band 4 Permanent opportunity within Business...


  • Brisbane, Australia Talent International Full time

    australia brisbane contract au$750 - au$950 per dayTalent International is searching for experienced Portfolio Assurance Analyst to join our client, a large provider of electricity transmission network services. This is an initial 4-month contract with a potential extension for another 3 months. This position based on the northside of Brisbane. **About the...


  • Brisbane, Australia Bank of Queensland Full time

    **About the Role** The Quality Assurance (QA) Team is required to provide a comprehensive assurance function as a critical component of the Residential Lending origination process. The QA Analysts role resides in the First Line Assurance function and is required to verify and validate sound management of key controls, monitoring of quality and adherence to...


  • Brisbane, Australia Mazars Australia Full time

    Learning and Development - CBD Location - Global Accounting Firm **Intermediate Assurance Analyst - Brisbane** Mazars’ Audit team has an opportunity for an Assurance Analyst like you. We’re a globally integrated audit, tax and advisory firm with offices in more than 90 countries - and we’re always ready to recruit an experienced and motivated new...


  • Brisbane, Australia Suncorp Group Full time

    **Control Assurance Analyst** **12-18 months MTC** **Brisbane based role** As the Control Assurance Analyst you will deliver control testing and assurance activities for Banking operational risk and compliance obligations and provide recommendations to uplift and strengthen the control environment. This role sits in the Control Assurance Team, who...


  • Brisbane, Australia Mazars Full time

    Don’t wait. Act. Mazars, the smart choice. About Mazars Mazars is an internationally integrated partnership, specialising in audit, accountancy, advisory, tax and legal services. Operating in over 90 countries and territories around the world, we draw on the expertise of 40,400 professionals – 24,400 in Mazars’ integrated partnership and...


  • Brisbane, Australia Sunwater Limited Full time

    **Job no**: 493162 **Work type**: Full Time **Location**: Brisbane **Categories**: Management **About you**: You will develop, maintain and implement strategies and annual plans for quality assurance management and related activities and ensure quality assurance assessments are undertaken including analysis and reports on developments, controls,...


  • Brisbane, Australia Mazars Asia Full time

    About this position Don’t wait. Act. Mazars, the smart choice. About Mazars Mazars is an internationally integrated partnership, specialising in audit, accountancy, advisory, tax and legal services. Operating in over 90 countries and territories around the world, we draw on the expertise of 40,400 professionals – 24,400 in Mazars’ integrated...


  • Brisbane, Queensland, Australia Mazars Asia Full time

    About this position Don't wait. Act. Mazars, the smart choice. About Mazars Mazars is an internationally integrated partnership, specialising in audit, accountancy, advisory, tax and legal services. Operating in over 90 countries and territories around the world, we draw on the expertise of 40,400 professionals – 24,400 in Mazars' integrated...


  • Brisbane, Australia Mazars Asia Full time

    About this position Don’t wait. Act. Mazars, the smart choice. About Mazars Mazars is an internationally integrated partnership, specialising in audit, accountancy, advisory, tax and legal services. Operating in over 90 countries and territories around the world, we draw on the expertise of 40, professionals – 24, in Mazars’ integrated partnership...


  • Brisbane, Queensland, Australia Forvis Mazars Asia Full time

    About this position Don't wait. Act. Mazars, the smart choice. About Mazars Mazars is an internationally integrated partnership, specialising in audit, accountancy, advisory, tax and legal services. Operating in over 90 countries and territories around the world, we draw on the expertise of 40,400 professionals – 24,400 in Mazars' integrated...


  • Brisbane, Australia Eden Richie Recruitment Full time

    **Quality Assurance Officer** - 7 month contract - Berrinba location **As the Quality Assurance Officer, your key responsibilities will include**: - Contribute to the development of audit schedules and desktop and field auditing processes that will measure whether eradication techniques and tools are being implemented effectively and efficiently. -...


  • Brisbane, Australia Rheinmetall Defence Australia Pty Ltd Full time

    **Quality Assurance Officer** **Rheinmetall Defence Australia Pty Ltd in Brisbane** - Rheinmetall - / - **Quality Assurance Officer** - Ref.Nr.: - **AU01414** -: - Contract Type: - **Permanent Full-Time** WHAT WE ARE LOOKING FOR **About the Team** Reporting to the Quality Manager Operations, this role will work alongside a team of 8 Quality Assurance...


  • Brisbane, Australia KE Select Full time

    Biomanufacturing - GMP - New role due to growth. - Biologics - Nucleic Acid. **About The Company** Our client is a leading CDMO dedicated to the development, manufacturing, and distribution of nucleic acid products. They are committed to ensuring the safety, efficacy, and compliance of products to meet regulatory standards and exceed customer expectations....


  • Brisbane, Australia Programmed Full time

    Quality Assurance Officer This is a rare employment opportunity for a Quality Assurance Officer to work within a food manufacturing environment and to join a team which has a successful history of growth and innovation within the food manufacturing sector. **Quality Assurance Officer** This is a rare employment opportunity for a Quality Assurance Officer...


  • Brisbane, Australia Agriculture and Fisheries Full time

    **As our Quality Assurance Officer, you will**: - Supervise and support the quality assurance team and build collaborative relationships with key program stakeholders including Section Managers and Planning and Quality Management staff to facilitate effective quality management outcomes - Coordinate the documentation, review, updating and communication of...


  • Brisbane City, Australia Forvis Mazars Asia Full time

    About this position Don’t wait. Act. Mazars, the smart choice. About Mazars Mazars is an internationally integrated partnership, specialising in audit, accountancy, advisory, tax and legal services. Operating in over 90 countries and territories around the world, we draw on the expertise of 40,400 professionals – 24,400 in Mazars’ integrated...


  • Brisbane, Australia KE Select Full time

    About The Company   Our client is a leading CDMO dedicated to the development, manufacturing, and distribution of nucleic acid products. They are committed to ensuring the safety, efficacy, and compliance of products to meet regulatory standards and exceed customer expectations. As part of their commitment to excellence, they are seeking a highly skilled...