BOQ Group28 jobs

Advisor Controls Assurance

Mid levelFull-timeHybridSydney NSW, AustraliaProfessional servicesRisk management and complianceFinancial consultingPosted 4 days ago
View your fit0 of 9 criteria met

About the job

The Financial Crime Assurance Advisor plays a vital role in supporting the Financial Crime Compliance team by developing and executing the bank’s Financial Crime Assurance Program. This position ensures compliance with AML/CTF, Sanctions, and Tax Transparency obligations while fostering strong financial crime risk management practices. The team values collaboration and continuous improvement, creating a supportive environment for achieving effective compliance outcomes.

You'll be responsible for

🛡️

Supporting financial crime compliance

Providing independent review, advice and constructive challenge over the implementation of AML/CTF, Sanctions and Tax Transparency processes across Group Operations.
🔬

Conducting assurance activities

Supporting the implementation of the Financial Crime Compliance Assurance Framework through sample-based control testing and targeted deep-dive reviews.
📊

Reporting outcomes

Synthesizing, escalating and reporting the outcomes of assurance activity to highlight gaps, weaknesses and opportunities for improvement.

What we're looking for

📜

Financial crime compliance knowledge

Strong understanding of AML/CTF obligations and AUSTRAC guidance.

View fit

🔍

Risk and control methodologies

Experience with control design, testing, and effectiveness.

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🤝

Stakeholder relationship skills

Ability to build constructive relationships across financial services.

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Meet the team

About the company

View your fit

0 of 5 criteria met
Financial crime compliance knowledge
Strong understanding of AML/CTF obligations and AUSTRAC guidance.

View

Risk and control methodologies
Experience with control design, testing, and effectiveness.

View

Stakeholder relationship skills
Ability to build constructive relationships across financial services.

View

Analytical problem-solving
Skill in identifying areas needing deeper analysis and attention.

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Experience in financial services
3-4 years in banking or financial compliance environments.

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