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Quality Assurance Associate

Job Title: Quality Assurance Associate
Location: Sydney
Industry:
Reference: 2985497
Contact Email: jodie.jokhan@perigongroup.com.au
Job Published: August 13, 2019 14:45

Job Description

This is a great opportunity for a candidate to work in a high-performing team that monitors business compliance against key internal and regulatory requirements.

The team also plays a major 2nd line of defence advising the business on regulatory-related matters, provide training and assisting with the continual enhancement of processes and compliance reporting. This opportunity will present a hands-on learning experience for the successful candidate.

This role is to undertake a review around the international funds transfer instructions (IFTI’s) – to ensure accurate and compliant to AUSTRAC requirements.

You will also review reconciliations in a timely manner to ensure appropriate controls and monitoring are in place to meet all Service Levels agreed.

To be considered for this role you must be degree qualified, have an exceptional eye for detail and outstanding communications.  

You have quality assurance work experience within the banking, financial services or insurance industries.

You are experienced with the AUSTRAC reporting required for compliance (AML/CTF) and have demonstrated organisational skill with the ability to adhere to deadlines.

Applications welcome:

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