Join a new, project focussed team within a century old bank. The organisation pride themselves on a culture of continuous improvement from both a quality and efficiency perspective.
A new team is being built within this Reg and Compliance program with the role being responsible for Processing, Monitoring and Quality Assurance checks of International Funds Transfer Instructions (IFTIs) Reports.
You will work closely with IFTI Regulatory Reporting experts, International Payments Operations Team members, Financial Crime compliance specialists, and Project Management to:
- Review and understand SWIFT transactions and messages;
- Make and document determinations as to whether transactions are reportable based on current legislation;
- Provide timely feedback, coaching and assurance over the completeness and quality of the IFTI processing and reporting being conducted; and,
- Engage in and actively contribute to discussion around continuous improvement and workflow efficiency.
These activities require a good understanding and experience of SWIFT messaging. A knowledge of IFTI reporting and the regulations surrounding what constitutes a reportable IFTI is beneficial.
Interested parties should apply directly via the link below or contact Ellen on 02 9409 4700 quoting reference number 197981 for more information.