Financial Crime Compliance Leader
2 weeks ago
This is a pivotal opportunity to lead the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.
You will provide advisory and oversight across sanctions, third-party, customer, employee, and payment screening, collaborating closely with analytics and risk teams to validate data integrity and support robust compliance frameworks.
Key to this role is providing strategic advice and guidance on financial crime compliance obligations including AML/CTF and AUSTRAC guidance.
Experience in financial services and banking is essential, as well as the ability to navigate complex initiatives and build trusted relationships across the business.
As a critical thinker with a pragmatic approach to compliance, you will be known for your ability to meet tight deadlines and communicate complex information clearly.
The ideal candidate will have a proactive mindset and dedication to continuous learning, thriving in dynamic environments and passionate about contributing to a purpose-driven compliance function.
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.
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Financial Crime Compliance Lead
2 weeks ago
Brisbane, Queensland, Australia beBeeCompliance Full time $130,000 - $160,000Lead Financial Crime ComplianceThis pivotal opportunity focuses on regulatory reporting and screening, providing advisory and oversight across various groups within Financial Crime Compliance.You will collaborate with analytics and risk teams to ensure data integrity and support robust compliance frameworks.This role is integral to both business-as-usual and...
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Lead Financial Crime Compliance Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeFinancialCrime Full time $180,000 - $220,000Financial Crime Compliance Manager RoleThe Financial Crime Compliance Manager will be a key member of the compliance and risk team, responsible for developing and implementing financial crime policies and procedures.The ideal candidate will have extensive knowledge of financial crime regulations, particularly AML/CTF, AB&C, Fraud, and ETS, with a proven...
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Senior Financial Crime Compliance Lead
22 hours ago
Brisbane, Queensland, Australia beBeeFinancialCrime Full timeThe role requires a seasoned professional to lead the financial crime compliance function.">Job DescriptionThis position involves safeguarding the integrity and operations of our organization by implementing and overseeing effective financial crime risk management strategies. The successful candidate will be responsible for developing and delivering...
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Head Of Financial Crime Compliance
2 weeks ago
Brisbane, Queensland, Australia At Full timeAdd expected salary to your profile for insights This is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
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Head of Financial Crime Compliance
1 day ago
Brisbane, Queensland, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
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Head of Financial Crime Compliance
1 day ago
Brisbane, Queensland, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
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Head of Financial Crime Compliance
3 weeks ago
Brisbane, Queensland, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
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Head of Financial Crime Compliance
3 weeks ago
Brisbane, Queensland, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
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Head Of Financial Crime Compliance
1 day ago
Brisbane, Queensland, Australia Buscojobs Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
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Senior Manager, Financial Crime Compliance
2 weeks ago
Brisbane, Queensland, Australia Colonial First State Full timeSenior Manager, Financial Crime Compliance - BRIS/SYD/MELBBrisbane, QLD, Australia and 1 moreJob DescriptionJoin CFS, an organization that values expertise, passion, and diversity. We believe our success is rooted in our exceptional people, who celebrate individuality, excel in high performance, and thrive in an environment that unleashes potential. Our team...
