BOQ Group58 jobs

Senior Partner Governance, Policy & Reg Reporting

SeniorFull-timeHybridBrisbane St Near Melbourne St, Oxley Park NSW 2760, AustraliaProfessional servicesStrategy and analysisPosted 5 days agoVerified 6 days ago
Pending fitX of Y criteria met

About the job

This job is about leading and elevating BOQ Group’s financial crime policy environment as a Senior Partner in Governance, Policy and Regulatory Reporting. The impact of this role is significant, as it shapes how financial crime risk is managed, ensuring compliance with evolving regulatory expectations. The team values collaboration and is committed to fostering a workspace that embraces diversity and encourages innovative thinking.

Meet the team

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

You'll be responsible for

📝

Designing financial crime policies

Taking ownership of designing, maintaining, and continuously uplifting BOQ Group’s financial crime policy suite.
📖

Translating regulatory requirements

Translating complex regulatory requirements into clear, practical, and actionable policies and standards.
⚖️

Monitoring financial crime risk

Monitoring financial crime risk indicators and supporting the continuous improvement of the Group’s financial crime framework.

Key criteria

📜

AML/CTF policy development experience

Proven experience in developing AML/CTF policies and frameworks.

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🔍

Regulatory compliance knowledge

Strong knowledge of AUSTRAC requirements and financial crime regulations.

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🗣️

Stakeholder engagement skills

Demonstrated ability to engage and influence senior stakeholders effectively.

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View your fit

3 criteria for this job
AML/CTF policy development experience
Proven experience in developing AML/CTF policies and frameworks.

View

Regulatory compliance knowledge
Strong knowledge of AUSTRAC requirements and financial crime regulations.

View

Stakeholder engagement skills
Demonstrated ability to engage and influence senior stakeholders effectively.

View

A meaningful career starts with a match

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