Quality Assurance Analyst

4 weeks ago


Auckland City, New Zealand ASB Bank Full time

**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 problem-solving skills and attention to detail
- Ability to articulate complex information into easy-to-understand 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 #
VP154945- Posted on
01 Aug 2023- Closes on
14 Aug 2023 23:00- Location(s)
North Wharf- Company
ASB Bank- Expertise
Operations- Work type(s)
Full Time



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