Compliance Analyst, Central Compliance

2 weeks ago

Brisbane, Queensland, Australia Bank of Queensland Full time

About the Role

As a Compliance Analyst your role will be working in the Central Compliance team reporting to the Breach Reporting and Regulatory Filing Partner and focused on management of breach reporting and regulatory filing.

Where required the role will also assist the wider Central Compliance team more broadly with the opportunity to learn and gain experience in obligations register management, policy management lifecycle, compliance training, regulatory change and continuous improvement.


You will also be responsible for:

  • Quickly, accurately and effectively triaging, assessing and reporting on incidents of low to moderate complexity to ensure the Group is meeting its breach reporting obligations
  • Timely escalation of incidents of moderate to high complexity to the Partner for guidance to manage regulatory risk
  • Drafting breach notifications that are clear and accurate, and within required timeframes, and providing these promptly to the Partner to facilitate appropriate signoffs
  • Regularly engaging with stakeholders across the Group to validate incident and breach information, and assisting the Partner to raise awareness of incident and breach reporting obligations
  • Assisting the Partner in the development and preparation of insightful reporting and metrics of incidents, including themes, trends and emerging risks
  • Assisting the Partner to develop processes and procedures to ensure incidents are quickly and accurately assessed and the Group is meeting its breach reporting obligations

About you

We are looking for a problem solver with excellent communication skills, agile in your approach, adapting to new challenges with ease.

You are eager to learn and grow within a supportive team environment.

You will also possess:

  • Previous legal or banking experience highly desirable
years in a similar role

  • Strong time management skills and ability to meet tight deadlines
  • Dedication to continuous improvement and learning


If you embody our values of being spirited, optimistic, curious, inclusive, accountable, and lionhearted, and are excited to contribute to building social capital through banking, we would love to hear from you.


About Us

BOQ Group is a truly unique group of challenger brands with a purpose - to provide a genuine alternative to Australian financial services for customers and employees.


Our family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand personality, but share one goal - to build social capital through banking.

That's creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities.


BOQ Group's inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day.

We embrace difference and believe that our workforce should reflect the customers and communities that we serve.


Since 2021, BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).

In 2023, we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.

Our Perks

  • Flexible working arrangements
  • Discounted financial products
  • Salary sacrificing options
  • Paid parental leave with no minimum
  • Purchase annual leave
  • Discounted private health insurance plan
  • Employee Assistance Program (EAP)
  • Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers and accessibility
  • BOQ Group is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality Index

How to Apply
BOQ Group is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

We celebrate, value and include people of all backgrounds, gender and expressions, sexualities, cultures, bodies and abilities.

When you apply, you are welcome to tell us the pronouns you use and please let us know any reasonable adjustments you may need during the interview process.


If you are successful for a role with BOQ Group, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act.

These checks may include, but are not limited to:
identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks.

Job Reference:
BOQ03647

  • Compliance Advisor

    2 weeks ago

    Brisbane, Queensland, Australia Compliance and Risk Management Recruitment Full time

    Banking & Finance Financial Planning Brisbane Permanent / Full Time20th March, 2023:Boutique Wealth Management Consultancy Firm has been growing rapidly over the past 24 months and they are looking to expand the team. Uplifting organisations compliance framework and management procedure, instilling a culture of continuous improvement. Accountability for...

  • Compliance and Trust Manager

    2 weeks ago

    Brisbane, Queensland, Australia Compliance and Risk Management Recruitment Full time

    Real Estate & Property Real Estate Other Brisbane Permanent / Full Time30th April, 2024:Our client is a well known player in the ApartHotel sector in Brisbane. They are experience rapid growth and in turn are seeking a Compliance and Trust Manager to join their team. They are searching for someone with experience in Property Management Systems or Trust...

  • Compliance Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleHere at BOQ Group we have been busy working behind the scenes building out our Purpose, our Values, and our Strategic Pillars to help us achieve an exciting future-state through the transformation of digital banking.We are strengthening, simplifying, optimising, and digitising, whilst ensuring our foundations are in place. With foundation comes...

  • Compliance Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Perigon Group Full time

    Boutique Funds Management Diverse Compliance Role, Growing Business CBD, Very Competitive RemunerationOur client is an innovative investment manager, offering global investment solutions. As a result of their impressive growth and diversification of products, they have a newly created opportunity for a talented Compliance Analyst to join their...

  • Compliance Advisor

    2 weeks ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleJoining our well established central compliance function, your role will be focused on management of breach reporting and regulatory filing. Your key stakeholders will be within the Central Compliance team and this will allow you to gain experience in obligations register management, policy management lifecycle, compliance training, regulatory...

  • Compliance Partner

    2 weeks ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleJoining our well-established Central Compliance team, the Compliance Partner - Privacy and Consumer Data Rights will play a key role in promoting a positive compliance culture and ensure policy and processes are implemented and maintained in line with requirements. Reporting to the Head of Central Compliance, you will be responsible for...

  • Compliance Advisor

    2 weeks ago

    Brisbane, Queensland, Australia Virgin Australia Full time

    Work type:Full TimeLocation:BrisbaneJob type:Flight OperationsApplications close:Compliance Advisor:- Great opportunity to step into a safety compliance role:- Brisbane Head Office Location:- Diverse and inclusive teamAbout Virgin Australia GroupWe're the airline that's always done things a little different. Our way. The Virgin way. For us, flying is so much...

  • Governance & Compliance Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Perigon Group Full time

    Excellent culture, WFH options First movers from Assurance encouraged to apply Exciting period of significant growth & changePerigon Group are supporting one of Australia's longest running Super Funds on the organic growth of their Compliance Function.Your role as a Compliance analyst:Reporting to the Head of Regulatory Compliance, you are responsible for...

  • Governance & Compliance Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Perigon Group Full time

    Excellent culture, WFH options First movers from Legal Practice encouraged to apply Exciting period of significant growth & changePerigon Group are supporting one of Australia's longest running Super Funds on the organic growth of their Compliance Function.Your role as a Compliance analyst:Reporting to the Head of Regulatory Compliance, you are responsible...

  • Leader, Compliance Delivery

    2 weeks ago

    Brisbane, Queensland, Australia Heritage and People's Choice Full time

    Leader, Compliance DeliveryAbout the roleWe have an exciting opportunity for a Leader, Compliance & Delivery to join our Digital Solutions team in a full time permanent role.The Compliance Delivery Lead will lead team of compliance delivery analysts to support and enable technology teams in developing and delivering solutions aligning with Compliance and...

  • Compliance Manager

    2 weeks ago

    Brisbane, Queensland, Australia JOBLIN PARTNERS Full time

    Owner-operator FIFO 8/ Sublevel open stopingClientMy client is a highly productive mid-tier mining house that owns and operates several well-established base and precious metal mining operations in AU. With recent acquisitions and a promising pipeline of future projects in the metalliferous scene, my client is going from strength to strength. An exciting...

  • Compliance Officer

    2 weeks ago

    Brisbane, Queensland, Australia Lindsay Australia Limited Full time

    Work for one of Australia's leading Transport & Logistics company's Based at Acacia Ridge working on a 4 on 4 off, 12 hour roster. Safety is our first priority for our staff which is our biggest assetAbout the Company:The Lindsay Group proudly operates an extensive Rural and National Transport and Logistics business across various locations connecting...

  • Associate Compliance

    2 weeks ago

    Brisbane, Queensland, Australia Chevron Full time

    Total Number of Openings1Chevron is one of the world's leading integrated energy companies and has been present in Australia for over 70 years. Chevron's upstream business based in Western Australia operates the Gorgon and Wheatstone LNG projects and operates Australia's largest onshore oilfield on Barrow Island.In 2020, Chevron re-entered the Downstream...

  • Compliance and Regulation Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Stanwell Full time

    This is a permanent opportunity to lead Stanwell's Energy Markets related compliance function. We need your compliance and regulation expertise Hybrid working arrangement based in Brisbane CBD Competitive base salary + bonus % super About Stanwell Stanwell provides the spark for a bright future, and that future starts now. With our corporate office...

  • Governance Risk Compliance

    2 weeks ago

    Brisbane, Queensland, Australia Boeing RIV Site Full time

    The OpportunityThis role will suit an experienced business support/process analyst who is keen to work as part of a small expert Governance, Risk and Compliance team responsible for the implementation and continuous improvement of BDA's governance framework, enterprise risk management, compliance and assurance.Responsibilities: Support Governance Risk...

  • Compliance and Regulation Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Stanwell Corporation Full time

    We need your compliance and regulation expertise Hybrid working arrangement based in Brisbane CBD Competitive base salary + bonus % super About Stanwell Stanwell provides the spark for a bright future, and that future starts now. With our corporate office in Brisbane's CBD and sites in the South Burnett and Rockhampton regions, we are a supplier of energy...

  • Associate Compliance

    2 weeks ago

    Brisbane, Queensland, Australia Chevron Full time

    Associate Compliance & Efficiency AnalystChevron is one of the world's leading integrated energy companies and has been present in Australia for over 70 years. Chevron's upstream business based in Western Australia operates the Gorgon and Wheatstone LNG projects and operates Australia's largest onshore oilfield on Barrow Island.In 2020, Chevron re-entered...

  • Compliance Subcontractor Coordinator

    2 weeks ago

    Brisbane, Queensland, Australia Lindsay Australia Limited Full time

    Work with our clients and subcontractors to implement Lindsays procedures Intermediate computer skills required Previous experience in the transport industry is highly regardedThe company:Lindsay Transport is the largest transporter of fresh produce in Australia and specialises in temperature sensitive, time-slotted freight into Central Markets and major...

  • Compliance Manager

    2 weeks ago

    Brisbane, Queensland, Australia Thiess Full time

    Compliance Manager: Job ID Job Type Permanent Full Time Location Australia Brisbane Categories Legal / Contracts Applications close 13 May 2024 E. Australia Standard TimeMake your mark with ThiessEveryday, all around the world, Thiess supports and celebrates our people. We recognise talent and reward transparency. We champion diversity and embrace...

  • Compliance Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Perigon Group Full time

    Competitive package & excellent benefits on offer Work out of the Brisbane, Sydney or Melbourne office Flexible working arrangements availableThe CompanyNTI Limited (NTI), a leading provider of premium insurance solutions, is seeking aCompliance Specialist to join the team with the option to work from Brisbane, Sydney or Melbourne. NTI is an Australian...