BOQ Group25 jobs

Senior Partner Financial Crime Assurance

SeniorFull-timeHybridMelbourne VIC, AustraliaProfessional servicesRisk management and complianceFinancial consultingPosted 2 months ago
Pending fitX of Y criteria met

About the job

The Senior Partner, Financial Crime Assurance is a pivotal job focused on designing, executing, and enhancing the Financial Crime Compliance Assurance Framework. This position plays a crucial role in providing strategic oversight and independent assurance over the bank’s AML/CTF, Sanctions, and Tax Transparency controls, ensuring they align with regulatory obligations and industry best practices. The team values collaboration and continuous improvement, working together to strengthen the organisation’s financial crime risk management capabilities.

You'll be responsible for

No responsibilities listed

Key criteria

📊

Financial crime compliance experience

Multiple years of experience in financial crime compliance or assurance

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🛡️

AML/CTF legislation knowledge

In-depth understanding of AML/CTF legislation and AUSTRAC guidance

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📈

Assurance framework management

Proven track record in designing and managing FCC assurance frameworks

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Meet the team

About the company

Think you're a good fit?See what the hiring team are looking for

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5 criteria for this job
Financial crime compliance experience
Multiple years of experience in financial crime compliance or assurance

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AML/CTF legislation knowledge
In-depth understanding of AML/CTF legislation and AUSTRAC guidance

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Assurance framework management
Proven track record in designing and managing FCC assurance frameworks

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Stakeholder engagement skills
Strong communication and influencing skills with senior stakeholders

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Relevant qualifications and certifications
Professional certifications like CAMS, ICA, CA/CPA or equivalent

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