Overview
Senior Analyst, Line 1 Risk, Compliance - 24 Month Contract. This is an initial 24 month contract with the potential view to extension.
You will strengthen our compliance capability within the first line of defence, promote a proactive compliance culture, identify and mitigate regulatory risks, and ensure adherence to internal standards and external obligations. You’ll support Business Unit teams in embedding effective compliance controls, translating regulatory requirements into practical solutions, and uplifting the control environment. Working closely with Line 2, Internal Audit, and other stakeholders, you’ll provide compliance advice, contribute to risk-in-change assessments, and help drive remediation and monitoring activities. This role offers the opportunity to collaborate across divisions, contribute to governance forums, and support the delivery of BOQ Group’s Compliance Strategy. You’ll help ensure compliance is owned and managed at the source, helping the business stay ahead of regulatory expectations.
Responsibilities
- Support Business Unit teams in embedding effective compliance controls and translating regulatory requirements into practical solutions.
- Identify and mitigate regulatory risks and uplift the control environment.
- Provide compliance advice and contribute to risk-in-change assessments in collaboration with Line 2 Internal Audit and other stakeholders.
- Drive remediation and monitoring activities to ensure ongoing compliance.
- Collaborate across divisions and contribute to governance forums and the delivery of BOQ Group’s Compliance Strategy.
Qualifications
- Bachelor’s degree in Law, Finance, Business, Risk Management, or a related field is essential.
- Strong background in regulatory risk in financial services; understanding of APRA, ASIC, and other regulatory bodies.
- Experience designing and implementing compliance controls that are effective and practical.
- Analytical mindset with attention to detail; ability to identify control gaps and assess compliance risks.
- Ability to use compliance monitoring tools and simplify complex regulatory requirements; strong stakeholder engagement and communication skills.
- Professional certifications such as AACI or ACI 10980NAT are highly regarded.
- Proficiency in Microsoft Office and familiarity with compliance frameworks.
About Us
BOQ Group is a unique group of challenger brands with a purpose to provide a genuine alternative to Australian financial services for customers and employees. Our brands include Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, and BOQ Specialist. We focus on building social capital through banking and fostering an inclusive workplace where difference is valued.
Our Benefits
- Flexible working arrangement
- Discounted financial products
- Salary sacrificing options
- Paid parental leave with no minimum requirements
- Purchase additional annual leave
- Discounted private health insurance plan
- Employee Assistance Program (EAP)
- Access to employee network groups (First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, accessibility)
- Pride in Diversity membership and ongoing inclusion initiatives
How To Apply
To apply for this role, follow the links or apply via the BOQ Group Careers Page. We are committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply. When you apply, you may share your pronouns and any reasonable adjustments needed during the interview process. Background screening is a condition of employment to comply with the Anti-Money Laundering and Counter Terrorism Financing Act, including identity, background checks, and verification of qualifications. Please no agency applications.
#J-18808-Ljbffr