Quality Assurance Analyst - Auckland City, New Zealand - ASB Bank

ASB Bank
ASB Bank
Verified Company
Auckland City, New Zealand

1 week ago

Jack Simmons

Posted by:

Jack Simmons

beBee Recruiter
Description

Quality Assurance Analyst
***:
-
Multiple positions available
  • Permanent positions:

  • Be part of ASB's thriving Financial Crime Operations QA team & work across all streams
Here at ASB, the customer is at the heart of everything we do.

We are recognised as one of New Zealand's leading organisations with a highly engaged and talented workforce focused on accelerating the financial progress for all New Zealanders.


The Financial Crime Operations (FCO) team play a vital role in protecting our Customers and Organisation against the impacts of Financial Crime.

We are now on a hunt for Quality Assurance Analysts to join our passionate and fun-loving team.


Te tūranga | The role:


Our Business Assurance team within FCO, is currently looking for Quality Assurance Analysts to be a part of our successful team.

You will be responsible for Quality assurance reviews over a specific financial crime disciple, looking after continued monitoring and analysis of completed work processes, using a quality control framework.


On a day-to-day basis, you will be:

  • Prepare a diversified data sample, for a risk-based approach when performing QA reviews
  • Monitoring and reporting adherence to compliance obligations and processes
  • Analyse and interrogate data received from various systems, customers, and other sources.
  • Providing process and compliance guidance, coaching and feedback to internal stakeholders in line with ASB's policies and standards
  • Providing data and insights on error trends to improve business performance
  • Knowledge of Transactions Monitoring and Sanctions would be highly advantageous
  • Effectively manage your workload whilst actively looking for opportunities to improve processes.

Ō pūkenga | About you:

First and foremost, you will have a passion for delivery and an understanding of Financial Crime disciplines.

This could include an in-depth knowledge of the AML/CFT, Economic and Trade Sanctions (E&TS)
and or Foreign Tax (CRS/FATCA) compliance obligations, policies, and procedures.


As a Quality Assurance Analyst, you will have:

  • Excellent interpersonal and relationship management skills, with the confidence to communicate effectively at all levels of the organisation
  • Strong problemsolving skills and attention to detail
  • Ability to articulate complex information into easytounderstand advice for internal stakeholders
  • Exposure to data analytics tools and Sequel with the ability to prioritise and complete multiple tasks
If you are a self-starter with solid knowledge of financial crime compliance along with a keen eye for detail and process improvement, we would love to hear from you


Te mahi ki ASB | Working for ASB:

In return, you will work in a successful and supportive team environment with plenty of opportunity for growth and development in this area of specialisation.

ASB is a values' driven organisation, were we embrace diversity and inclusion.

We offer a flexible and united work environment, a competitive salary package, plus opportunity for recognition and the celebration of success.


Me pēhea te tono | How to apply?
If we've nailed our pitch and this role sounds like it might be the one for you then please click "apply"we'd love to hear from you


Job Details:


  • Reference #
VP Posted on
01 Aug 2023- Closes on

14 Aug :00- Location(s)

North Wharf- Company
ASB Bank- Expertise
Operations- Work type(s)
Full Time
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