An exciting 12 month fixed-term opportunity for an Associate role in the Transaction Monitoring team. The Associate’s key responsibility will be observing and executing Quality Assurance in line with Quality frameworks across FCO Transaction Monitoring in a period where significant uplift is required, driving transformation and change.
- Be part of a highly engaged team committed to diversity and flexibility
- Support the business through a time of transformation and change
- 12-month fixed term contract role!
In this Associate TM Quality role, you will:
- Execute Quality Assurance reviews to ensure FCO Transaction Monitoring meets regulatory standards and internal frameworks.
- Work with operations staff to understand interdependencies recommend improvements to procedures, training, and guidance.
- Be a contact point for operational staff, providing accurate information based on procedures and frameworks.
- Provide input into improvements to procedures, guidance, and training materials required to support uplift initiatives.
- Escalate identified risks or issues to senior Quality TM team members in a timely and clear manner.
What you'll bring
- Experience managing risk-related casework (e.g., transaction monitoring alerts, suspicious matter reports, and unusual activity reports)
- Understanding of (and experience in) Regulatory/Risk Framework.
- Comparable experience in relevant field or skills gained in other fields which can be applied towards a quality, analytical, investigative and/or financial services environments
A diverse and inclusive workplace works better for everyone
We know that our people make us who we are. That's why we have built a culture of equity and respect – where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.
For details on the recruitment process, and accessibility, please visit https://www.nab.com.au/about-us/careers/apply-for-job. To discuss adjustment requirements, please contact the NAB Careers team, via nab.careers@nab.com.au (please reference job number) or visit our Careers page through the link above for other contact options.
Join NAB
If you think this role is the right fit for you, we would love to hear from you. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert. Unsolicited CVs from agencies will not be accepted.
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