BOQ Group

Advisor Controls Assurance

BOQ Group

full-time

Posted on:

Location Type: Office

Location: Sydney • Australia

Visit company website

Explore more

✨ AI Apply
Apply

About the role

  • Support the Financial Crime Compliance team in developing and executing the bank’s Financial Crime Assurance Program.
  • Provide independent oversight, review and challenge to ensure compliance with AML/CTF, Sanctions and Tax Transparency obligations.
  • Assist in maintaining strong financial crime risk management practices across the organisation.
  • Support the implementation of the Financial Crime Compliance Assurance Framework through sample‑based control testing.
  • Synthetize, escalate and report outcomes of assurance activity to highlight gaps and opportunities for improvement.

Requirements

  • Strong, detailed knowledge of financial crime compliance obligations, including the AML/CTF Act and AUSTRAC guidance.
  • Around three to four years’ experience in financial services or a similar role.
  • Experience working in financial services and banking environments.
  • Sound knowledge of risk, control and assurance methodologies, including control design, testing and effectiveness.
  • Ability to build constructive, open and transparent relationships with stakeholders.
  • Ability to quickly understand new, dynamic and complex initiatives, issues and incidents.
  • Strong ability to identify areas requiring deeper analysis and attention.
Benefits
  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial crime complianceAML/CTFSanctionsTax Transparencyrisk managementcontrol testingcontrol designassurance methodologies
Soft Skills
relationship buildinganalytical skillscommunicationproblem-solving