Risk Management Lead
1 day ago
Audit and Compliance Officer - Fraud Management
About the Role
The InterQuest Group seeks an experienced Audit and Compliance Officer to oversee our fraud management activities. As a key member of our team, you will be responsible for implementing effective anti-money laundering (AML) controls, monitoring suspicious transactions, and reporting incidents to relevant authorities.
Main Responsibilities:
- Develop and Implement AML Controls and Procedures
- Conduct Regular Transaction Monitoring and Review
- Identify and Report Suspicious Activities to the MLRO and Authorities
- Maintain Compliance with Relevant Regulations and Industry Standards
- Collaborate with Colleagues to Enhance Our Anti-Fraud Efforts
About You
We are looking for an accomplished professional with expertise in audit and compliance, preferably in a Consumer Credit environment. Your experience should include strong analytical skills, proficiency in SAS/SQL and Microsoft Office, particularly Excel. As a dedicated individual, you will help ensure the integrity of our operations and maintain a high level of customer trust.
$78,000 per annum.
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