Partner - Business Support (financial Crime Compliance)
3 weeks ago
This role is a key part of the Group Risk function and acts as the primary point of contact for BAU financial crime compliance matters.
You will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal FCC frameworks are understood, managed, and embedded into day-to-day operations.
This is a generalist role spanning all areas of the BOQ Group, ideal for someone who thrives in ambiguity, works autonomously, and is passionate about continuous improvement and process optimisation.
Key Responsibilities Provide independent review, advice, and challenge on BAU matters to ensure compliance with AML/CTF, FATCA/CRS, and internal FCC policies.
Support Retail, Business
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Sydney, New South Wales, Australia Bank Of Queensland Full time**About the Role**We're looking for a confident and adaptable compliance professional to join our Financial Crime Compliance (FCC) team as a **Partner - Business Support Advisory**. This role is a key part of BOQ Group's broader Group Risk function and acts as the primary point of contact for all business-as-usual (BAU) financial crime compliance...
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Sydney, New South Wales, Australia BOQ Group Full timeOverviewPartner – Business Support Advisory (Financial Crime Compliance) at BOQ Group. This role is a key part of the Group Risk function and acts as the primary point of contact for BAU financial crime compliance matters. You will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal FCC frameworks are...
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Sydney, New South Wales, Australia BOQ Group Full timeOverviewPartner – Business Support Advisory (Financial Crime Compliance) at BOQ Group. This role is a key part of the Group Risk function and acts as the primary point of contact for BAU financial crime compliance matters. You will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal FCC frameworks are...
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Sydney, New South Wales, Australia Boq Group Full timeOverviewPartner – Business Support Advisory (Financial Crime Compliance) at BOQ Group. This role is a key part of the Group Risk function and acts as the primary point of contact for BAU financial crime compliance matters. You will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal FCC frameworks are...
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