
Senior Analyst, Line 1 Risk, Compliance
4 weeks ago
Join to apply for the Senior Analyst, Line 1 Risk, Compliance - 24 Month Contract role at BOQ Group
Senior Analyst, Line 1 Risk, Compliance - 24 Month Contract1 day ago Be among the first 25 applicants
Join to apply for the Senior Analyst, Line 1 Risk, Compliance - 24 Month Contract role at BOQ Group
Get AI-powered advice on this job and more exclusive features.
About The Role
Are you ready to make a meaningful impact at BOQ Group? As the Senior Analyst, Line 1 Compliance, you'll play a key role in strengthening our compliance capability within the first line of defence. This role is essential in promoting a proactive compliance culture, identifying and mitigating regulatory risks, and ensuring adherence to internal standards and external obligations. You'll support Business Unit teams in embedding effective compliance controls, translating regulatory requirements into practical solutions, and uplifting the control environment. Working closely with Line 2, Internal Audit, and other stakeholders, you'll provide compliance advice, contribute to risk-in-change assessments, and help drive remediation and monitoring activities. This role offers the opportunity to collaborate across divisions, contribute to governance forums, and support the delivery of BOQ Group's Compliance Strategy. You'll be instrumental in ensuring compliance is owned and managed at the source, helping the business stay ahead of regulatory expectations. This is an initial 24 month contract with the potential view to extension.
About The Role
Are you ready to make a meaningful impact at BOQ Group? As the Senior Analyst, Line 1 Compliance, you'll play a key role in strengthening our compliance capability within the first line of defence. This role is essential in promoting a proactive compliance culture, identifying and mitigating regulatory risks, and ensuring adherence to internal standards and external obligations. You'll support Business Unit teams in embedding effective compliance controls, translating regulatory requirements into practical solutions, and uplifting the control environment. Working closely with Line 2, Internal Audit, and other stakeholders, you'll provide compliance advice, contribute to risk-in-change assessments, and help drive remediation and monitoring activities. This role offers the opportunity to collaborate across divisions, contribute to governance forums, and support the delivery of BOQ Group's Compliance Strategy. You'll be instrumental in ensuring compliance is owned and managed at the source, helping the business stay ahead of regulatory expectations. This is an initial 24 month contract with the potential view to extension.
About You
You're a compliance professional with a strong background in regulatory risk, ideally gained within financial services. You bring a solid understanding of APRA, ASIC, and other regulatory bodies, and have experience designing and implementing compliance controls that are both effective and practical. Your analytical mindset and attention to detail allow you to identify control gaps, assess compliance risks, and recommend solutions that improve business outcomes. You're confident in using compliance monitoring tools and systems, and your ability to simplify complex regulatory requirements makes you a valued advisor. You're a clear communicator with strong stakeholder engagement skills, capable of influencing across all levels of the organisation. Your collaborative approach and commitment to continuous improvement make you a trusted member of the team. A bachelor's degree in Law, Finance, Business, Risk Management, or a related field is essential, and professional certifications such as AACI or ACI 10980NAT will be highly regarded. Your proficiency in Microsoft Office and familiarity with compliance frameworks will support your success in this role.
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 Benefits
At BOQ Group, we are passionate about creating an exceptional work environment that nurtures both your professional and personal growth. Our comprehensive benefits package is designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion. Here are just some of the fantastic perks you can enjoy as part of our team:
- Flexible working arrangement - Balance your work and personal life with ease.
- Discounted financial products - Enjoy exclusive rates on our financial services across the Group.
- Salary sacrificing options - Maximise your take-home pay with our salary packaging options.
- Paid parental leave with no minimum requirements - Spend quality time with your new family member without any worries.
- Purchase additional annual leave - Need more time off? You can buy extra leave days.
- Discounted private health insurance plan - Take care of your health with our special rates.
- Employee Assistance Program (EAP) - Access confidential support for personal and professional challenges for you and your family
- Access to employee network groups - Connect with peers through our First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility groups.
- Pride in Diversity membership: We are proud members of Pride in Diversity and actively participate in the Australian Workplace Equality Index. We are committed to creating a workplace where everyone feels valued and supported. Join us and be part of a company that truly cares about its people and community
To apply for this role at #boqgroup #transformation&operations, follow the links or apply via our Careers Page. 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. Please no agency applications.Seniority level
- Seniority levelMid-Senior level
- Employment typeContract
- Job functionQuality Assurance, Finance, and Accounting/Auditing
- IndustriesBanking and Financial Services
Referrals increase your chances of interviewing at BOQ Group by 2x
Get notified about new Senior Legal Analyst jobs in Melbourne, Victoria, Australia.
Melbourne, Victoria, Australia 1 week ago
Mergers and Acquisitions Analyst / Senior AnalystMelbourne, Victoria, Australia 2 days ago
Abbotsford, Victoria, Australia 1 week ago
Digital Services (Legal) Senior Analyst/SpecialistMelbourne, Victoria, Australia 1 week ago
Regulation Manager ILE - Sanctions Lists (Remote)Melbourne, Victoria, Australia 3 weeks ago
Melbourne, Victoria, Australia 1 week ago
Associate or Senior Associate Solicitor - Class ActionsRisk & Compliance Analyst, Business AcceptanceMelbourne, Victoria, Australia 8 minutes ago
Melbourne, Victoria, Australia 1 week ago
Melbourne, Victoria, Australia 33 minutes ago
Melbourne, Victoria, Australia 3 days ago
Contracts Specialist- 12 Months Fixed Term- HybridSouthbank, Victoria, Australia 3 days ago
Magistrate, Magistrates' Court of VictoriaMelbourne, Victoria, Australia 2 weeks ago
Melbourne, Victoria, Australia 2 months ago
Melbourne, Victoria, Australia 3 days ago
Melbourne, Victoria, Australia 20 hours ago
Melbourne, Victoria, Australia 20 hours ago
Melbourne, Victoria, Australia A$113,022.00-A$136,747.00 2 days ago
Principal Specialist, Global Investigator (Bangkok Based, Relocation Provided)Melbourne, Victoria, Australia 1 week ago
Bundoora, Victoria, Australia 10 hours ago
Melbourne, Victoria, Australia 3 weeks ago
Melbourne, Victoria, Australia 3 weeks ago
Secondary Humanities/Legal Studies TeacherDonvale, Victoria, Australia 15 hours ago
Melbourne, Victoria, Australia 3 weeks ago
Officer South, Victoria, Australia 9 hours ago
Senior Associate - Projects, Infrastructure and ConstructionMelbourne, Victoria, Australia 1 week ago
Melbourne, Victoria, Australia 1 week ago
Teacher - Legal Studies & Business ManagementFitzroy, Victoria, Australia 21 hours ago
Exciting Opportunity to Join a National ASX-Listed Financial Services ProviderMelbourne, Victoria, Australia 2 weeks ago
We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr-
Line 1 Risk Analyst
4 days ago
Melbourne, Victoria, Australia Defence Bank Full time $90,000 - $120,000 per yearPermanent - Full TimeVIC - MelbourneCompliance, governance, legal, and risk,Marketing, communications, corporate affairs, and productAbout us.A unique life requires a unique bank.Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 50 years. With 26 branches across Australia and our award-winning app, Defence Bank is...
-
Manager, Line 1 Risk, Compliance
4 weeks ago
Melbourne, Victoria, Australia BOQ Group Full timeManager, Line 1 Risk, Compliance - 24 Month ContractJoin to apply for the Manager, Line 1 Risk, Compliance - 24 Month Contract role at BOQ GroupManager, Line 1 Risk, Compliance - 24 Month Contract1 day ago Be among the first 25 applicantsJoin to apply for the Manager, Line 1 Risk, Compliance - 24 Month Contract role at BOQ GroupGet AI-powered advice on this...
-
Risk and Compliance Analyst
5 days ago
Melbourne, Victoria, Australia Evolution Specialists Full time $550,000 - $620,000 per yearWe have an upcoming project kicking off at the end of September and are looking for a skilled Risk & Compliance Analyst to join the team.In this role, you will: Define and implement risk frameworks and controls during a transition period Represent the risk function across key workstreams Map data flows and document 'as is' and 'to be' processes Run workshops...
-
Analyst, Risk and Compliance
2 days ago
Melbourne, Victoria, Australia Aware Super Full time $80,000 - $120,000 per yearYour SUPER career starts hereAs one of Australia's largest profit-for-members superannuation funds, we always remember whose money it is and whose future we're looking after. We work to reimagine a new way forward for our 1.1 million members and their communities. Each other. And our world.Sound good? Learn more about us and what we do at Your New RoleAs the...
-
Line 1 Risk Analyst
2 weeks ago
Melbourne, Victoria, Australia TAL Australia Full time $90,000 - $120,000 per yearCompany DescriptionSydney or Melbourne locationDiscounted health benefitsFree gym and fitness classesYour work at TAL will have a direct impact on the lives of over 5 million Australians, often during their most challenging times. Alongside our partners, you'll contribute to meaningful work that makes a difference.We're committed to being proactive and...
-
Compliance Analyst
4 weeks ago
Melbourne, Victoria, Australia AustralianSuper Full timeJoin to apply for the Compliance Analyst role at AustralianSuper1 day ago Be among the first 25 applicantsJoin to apply for the Compliance Analyst role at AustralianSuperGet AI-powered advice on this job and more exclusive features.At AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That's why we support the diverse...
-
Line 1 Risk Analyst
2 weeks ago
Melbourne, Victoria, Australia TAL Full time $104,000 - $130,878 per yearCompany Description Sydney or Melbourne locationDiscounted health benefitsFree gym and fitness classesYour work at TAL will have a direct impact on the lives of over 5 million Australians, often during their most challenging times. Alongside our partners, you'll contribute to meaningful work that makes a difference.We're committed to being proactive and...
-
Manager Line 1 Risk
2 weeks ago
Melbourne, Victoria, Australia BOQ Group Full time $104,000 - $130,878 per yearAbout The RoleAsManager, Line 1 Risk, Data Riskyou will play a pivotal role in embedding and enhancing data risk management practices across the BOQ Group Divisions. Reporting into the Senior Manager Line 1 Risk Data, this role supports the implementation of BOQ Group's Risk Management Strategy and standards, ensuring alignment with regulatory requirements...
-
Head of Line 1 Risk and Compliance
4 days ago
Melbourne, Victoria, Australia Latitude Financial Services Full time $120,000 - $180,000 per yearAt Latitude,we make it possible– for our customers, our communities, and our people. We believe in creating opportunities that truly matter, helping you thrive both professionally and personally. That's why we offer benefits that make a real difference in your life.We make it possible…to spend more time with your loved ones – with an extra week of...
-
Senior Governance Risk Compliance Analyst
4 weeks ago
Melbourne, Victoria, Australia Future Fund Full timeSenior Governance Risk Compliance Analyst page is loaded## Senior Governance Risk Compliance Analystlocations: Melbournetime type: Full timeposted on: Posted Todaytime left to apply: End Date: September 30, 2025 (13 days left to apply)job requisition id: JR100247***About Future Fund***At the Future Fund, we're for future minds – like yours. The...