AML Transformation Program Manager
2 days ago
About the Role
">As a seasoned transformation leader, you will oversee the daily management of a large-scale AML program leading a cross-functional team. Your primary responsibility will be to collaborate with stakeholders across multiple levels, ensuring effective program schedules, inter-dependencies, resources, and budgets are managed.
You will execute the Remedial Action Plan, aligning it with the company's strategic goals and compliance obligations. Ensuring program objectives are met within the established timeframe and budget, you will support operational and technology needs related to Financial Crime regulatory obligations and line 2 assurance from Financial Crime Compliance.
You will identify and mitigate risks/issues, report to senior management and relevant committees, establish and maintain effective program performance and robust governance. Implementing agile working standards and Objectives and Key Results (OKRs) for the program, you will set up a product operating model with end-to-end control ownership.
Overseeing the end-to-end value chain from performance, customer experience, operational risk, compliance, regulatory, cost, and revenue perspectives, you will address impediments, drive decisions, and resolve escalations. Ensuring consistent performance across squads and delivering outcomes safely by mitigating material risks and obligations, you will identify and share lessons learned, fostering a culture of continuous improvement.
About You
The ideal candidate will possess extensive experience in leading AML/CTF large-scale transformation programs within the financial services industry. You will have a strong understanding of AML/CTF regulations, compliance frameworks, and risk management principles. Excellent leadership, communication, and stakeholder management skills are essential, enabling you to work effectively with stakeholders and influence at all levels across multiple geographical locations.
A strategic thinker capable of translating complex regulatory requirements into actionable plans, you should demonstrate excellent project management, analytical, and problem-solving abilities. The ability to make well-informed decisions in high-pressure environments is crucial.
This position is highly prominent and plays a crucial role in ensuring the bank's compliance with regulations and transforming its financial crime capabilities. In this role, you will interact with stakeholders from all areas of the bank and several key external partners, expanding your professional network and developing your business skills and domain expertise.
About Us
Bank of Queensland is a truly unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees.
We are a family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each with their own defined customer audience and brand personality, but sharing 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.
We foster an inclusive vision to create a workspace that values and leverages difference and creates new possibilities. 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.
We are recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).
Our Benefits
- 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
- Bank of Queensland is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality Index
The estimated salary for this role is approximately $180,000 per annum, considering the location and industry standards.
-
AML Transformation Program Manager
5 days ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleAs a seasoned professional in Anti-Money Laundering (AML) transformation, you will oversee the strategic management of a cross-functional team, driving program schedules, inter-dependencies, resources, and budgets. Your primary goal is to execute remedial action plans, ensuring alignment with regulatory compliance obligations while delivering...
-
AML Operations Manager
4 weeks ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleWe are seeking a highly experienced AML Operations Manager to join our team at Bank of Queensland. As a key member of our compliance function, you will be responsible for leading the AML monitoring and screening function, ensuring our AML/CTF operational goals are met with excellence.As the AML Operations Manager, you will be the guiding force...
-
Strategic Financial Crime Transformation Lead
2 weeks ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleWe are seeking a highly skilled Senior Business Analyst to play a pivotal role in our AML/CTF Financial Crime Program. This role will focus on designing and delivering key governance deliverables within the AML First program.This role requires an individual who can bring their expertise in Financial Crime and regulatory requirements to the...
-
Senior Business Transformation Expert
1 week ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleWe are seeking a highly skilled Senior Business Analyst to play a pivotal role in our AML/CTF Financial Crime Program. This role will focus on designing and delivering key governance deliverables within the AML First program.In this role, you will bring your expertise in Financial Crime and regulatory requirements to the table, leading...
-
AML Investigator
2 days ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleAs a Senior Analyst, you will play a pivotal role in mitigating Anti-Money Laundering and Counter-Terrorism Financing risks at BOQ Group.You will support the assessment and investigation of alerts from BOQ's detection systems, identifying unusual patterns or behaviours, to ensure compliance with AML/CTF regulations and BOQ Group policies.Key...
-
Strategic Business Transformation Specialist
2 weeks ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleWe are seeking a highly skilled Strategic Business Transformation Specialist to play a pivotal role in our AML/CTF Financial Crime Program. This role will focus on designing and delivering key governance deliverables within the AML First program.In this role, you will bring your expertise in Financial Crime and regulatory requirements to the...
-
Strategic Business Transformation Lead
4 days ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleWe are seeking an experienced Strategic Business Transformation Lead to drive key governance deliverables within our AML/CTF Financial Crime Program. This role will focus on designing and delivering transformation initiatives that align with our business objectives.In this role, you will leverage your expertise in Financial Crime and regulatory...
-
Strategic Financial Crime Analyst
5 days ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleWe are seeking a highly skilled Strategic Financial Crime Analyst to play a pivotal role in our AML/CTF Financial Crime Program. This role will focus on designing and delivering key governance deliverables within the AML First program.In this role, you will bring your expertise in Financial Crime and regulatory requirements to the table,...
-
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleWe are seeking a seasoned Financial Crime Compliance Specialist to play a pivotal role in our AML/CTF Financial Crime Program. This specialist will focus on designing and delivering key governance deliverables within the AML First program, ensuring we stay ahead of regulatory requirements.In this role, you will bring your expertise in financial...
-
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the Role We are seeking a seasoned Senior Business Analyst to play a pivotal role in our AML/CTF Financial Crime Program. This role will focus on designing and delivering key governance deliverables within the AML First program. This is a high-profile position that requires a deep understanding of financial crime compliance, including AML/CTF, as well...
-
Program Coordinator
3 weeks ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleWe are seeking a skilled Program Coordinator to join our team at Bank of Queensland. The successful candidate will be responsible for the scheduling, logistics, and communication of our leadership program events.As a key player in our culture transformation, you will manage the end-to-end program experience, providing a seamless experience for...
-
Financial Crime Governance Specialist
1 week ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleOur organisation is seeking a seasoned Financial Crime Governance Specialist to play a pivotal role in our AML/CTF Financial Crime Program. This position will focus on designing and delivering key governance deliverables within the AML First program.In this role, you will bring your expertise in Financial Crime and regulatory requirements to...
-
Financial Crime Investigator
6 days ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleAt Bank of Queensland, we're committed to mitigating Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks. As a Financial Crime Investigator, you'll play a crucial role in ensuring our compliance with AML/CTF regulations and Group policies.You'll be responsible for supporting the assessment and investigation of alerts from our...
-
Financial Crime Prevention Specialist
4 days ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleWe are seeking a highly skilled Senior AML Operations Analyst to join our Financial Crime Operations team at Bank of Queensland.In this role, you will work closely with the AML Operations Team Leader to deliver operational excellence and a positive customer experience. You will be responsible for supporting the timely triage and 4-eye checks...
-
Transformation Leader
4 days ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the OpportunityBank of Queensland is seeking a seasoned Transformation Leader to spearhead our culture and engagement strategy. As a key member of our team, you will play a pivotal role in shaping our organizational narrative, ensuring seamless integration with our strategic transformation.We are looking for an individual with a proven track record in...
-
Transformation Director
2 weeks ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the OpportunityWe are seeking a seasoned Transformation Director to lead the delivery of strategic initiatives within our Digital Banking division. This role requires a strong background in Payment, Business Banking, and Financial services, with experience in Agile methodologies and project management.As a Transformation Director, you will be...
-
Culturally Driven Transformation Lead
1 week ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleAt Bank of Queensland, we are seeking an innovative and forward-thinking Culturally Driven Transformation Lead to spearhead our culture and engagement strategy. This pivotal role will modernise our listening strategy, ensuring seamless integration of our culture narrative into the Group's strategic transformation.To achieve this, you will...
-
Culture Transformation Lead
2 weeks ago
Newstead, Queensland, Australia Bank of Queensland Full time**About Us**BOQ Group is a leading financial services provider in Australia, with a unique purpose of building social capital through banking.We are seeking an experienced Culture Transformation Lead to join our team and help drive our organisational change initiatives. This role will be responsible for leading the development and implementation of our...
-
Transformation Leader
2 weeks ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleAs a dynamic leader, you will spearhead our culture transformation journey at BOQ Group. You will modernise our listening strategy, integrating our culture narrative seamlessly into the Group's strategic transformation.You will leverage external research and industry insights to ensure our culture change plans align with our target state...
-
Digital Transformation Lead
2 weeks ago
Newstead, Queensland, Australia Bank of Queensland Full timeAbout the RoleWe are seeking an experienced Digital Transformation Lead to join our Culture, Talent & Capability Team on a Max Term Contract as a Capability Partner – Projects.The ideal candidate will have a passion for technology and innovation, with a knack for creating capability solutions for large-scale projects that drive change. They will be...
