Analyst Business Support Financial Crime Compliance Analyst Business Support Financial Crime Compliance About The Role
As an Analyst in Business Support for Financial Crime Compliance (FCC), you will play a pivotal role in safeguarding our organization against financial crime.
About The Role
As an Analyst in Business Support for Financial Crime Compliance (FCC), you will play a pivotal role in safeguarding our organization against financial crime.
Working closely with the Senior Partner, Business Support, FCC, you will provide critical advisory services across various business units, including Retail, Business, Technology, and Financial Crime Operations. Your responsibilities will encompass offering independent review, advice, and challenge on the implementation of Anti-Money Laundering (AML) processes and other financial crime compliance initiatives. You will engage with different parts of the Compliance function to ensure that business initiatives, incidents, and issues comply with financial crime obligations.
Additionally, you will enhance the quality and effectiveness of compliance processes and controls across the organisation, assist businesses in understanding and implementing regulatory changes related to financial crime, and contribute to insightful Line 2 reporting on financial crime compliance risk profiles, incidents, issues, and emerging risks. This role is integral to maintaining the integrity and reputation of our organisation by ensuring robust compliance with financial crime regulations.
About You
What does our ideal candidate look like? We are looking for a proactive and detail-oriented individual who is passionate about financial crime compliance. To excel in this role, you should have a solid grasp of financial crime compliance obligations and the ability to navigate complex regulatory environments. Previous experience in financial services or a similar role, with a track record of supporting banking businesses, products, and services, is essential.
You should also possess strong skills in building constructive, open, and transparent relationships with stakeholders at various levels. Analytical skills are crucial, as you will need to understand dynamic and complex initiatives, pinpoint areas requiring further analysis, and ensure a pragmatic approach to compliance. A keen eye for detail and the ability to provide independent review, advice, and challenge to ensure compliance with relevant financial crime obligations are also important.
If you are ready to take on a challenging and rewarding role that makes a real difference, we would love to hear from you!
About Us
BOQ Group is a truly unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees.
Our family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand personality, but share one goal – to build social capital through banking. That's creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities.
BOQ Group's inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day. We embrace difference and believe that our workforce should reflect the customers and communities that we serve.
Since 2021, BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).
In 2023, we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.
Our Benefits
At BOQ Group, we are passionate about creating an exceptional work environment that nurtures both your professional and personal growth. Our comprehensive benefits package is designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion. Here are just some of the fantastic perks you can enjoy as part of our team:
Flexible working arrangement - Balance your work and personal life with ease. Discounted financial products - Enjoy exclusive rates on our financial services across the Group. Salary sacrificing options - Maximise your take-home pay with our salary packaging options. Paid parental leave with no minimum requirements - Spend quality time with your new family member without any worries. Purchase additional annual leave - Need more time off? You can buy extra leave days. Discounted private health insurance plan - Take care of your health with our special rates. Employee Assistance Program (EAP) - Access confidential support for personal and professional challenges for you and your family Access to employee network groups - Connect with peers through our First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility groups. Pride in Diversity membership: We are proud members of Pride in Diversity and actively participate in the Australian Workplace Equality Index.
We are committed to creating a workplace where everyone feels valued and supported. Join us and be part of a company that truly cares about its people and community!
How To Apply
To apply for this role at #boqgroup #grouprisk, follow the links or apply via our Careers Page.
BOQ Group is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.
We celebrate, value and include people of all backgrounds, gender and expressions, sexualities, cultures, bodies and abilities. When you apply, you are welcome to tell us the pronouns you use and please let us know any reasonable adjustments you may need during the interview process.
If you are successful for a role with BOQ Group, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may include, but are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks.
Please no agency applications. Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Quality Assurance, Finance, and Accounting/Auditing Industries Banking and Financial Services Referrals increase your chances of interviewing at BOQ Group by 2x
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