BOQ Group51 jobs

Assurance – Specialist

Mid levelFull-timeHybridGeorge St, Sydney NSW, AustraliaPosted 17 hours agoVerified 2 months ago
Pending fitX of Y criteria met

About the job

This job is about stepping into a brand-new opportunity within Group Risk, specifically supporting the Financial Crime Compliance team at BOQ Group. As a Specialist in Assurance, you will play a vital role in delivering the Financial Crime Assurance Program, ensuring that the organization meets its obligations regarding financial crime risk. The team values collaboration and continuous improvement, providing a supportive environment where insights and proactive solutions are encouraged.

Meet the team

About the company

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You'll be responsible for

🔍

Conducting assurance activities

Performing control testing, thematic reviews, and targeted deep dives to identify risks and opportunities for improvement.
📝

Providing independent insight

Delivering independent reviews and challenges to ensure compliance with AML/CTF and sanctions obligations.
📈

Reporting to stakeholders

Bringing together insights from reviews to inform meaningful reporting and support the validation of financial crime issues.

Key criteria

🔍

Quality assurance experience

Demonstrated experience in quality assurance within financial services.

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💼

Financial crime compliance knowledge

Solid understanding of AML/CTF and sanctions obligations.

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📊

Control testing methodologies

Experience applying assurance or control testing methodologies effectively.

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A meaningful career starts with a match

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5 criteria for this job
Quality assurance experience
Demonstrated experience in quality assurance within financial services.

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Financial crime compliance knowledge
Solid understanding of AML/CTF and sanctions obligations.

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Control testing methodologies
Experience applying assurance or control testing methodologies effectively.

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Stakeholder communication skills
Proven ability to build trusted relationships and communicate insights clearly.

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Analytical skills
Strong analytical skills to assess complex information and identify themes.

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