Screening and Regulatory Reporting Expert
2 weeks ago
The Role:
">Financial Crime Compliance LeadThis pivotal opportunity involves leading the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.
You will be at the forefront of ensuring our organization meets its obligations under IFTI and TTR reporting, while shaping the governance and effectiveness of our screening programs.
Advisory and oversight across sanctions, third-party, customer, employee, and payment screening are key responsibilities, as well as collaborating closely with analytics and risk teams to validate data integrity and support robust compliance frameworks.
This role is integral to both business-as-usual (BAU) and uplift project work, offering the chance to influence strategic outcomes and drive continuous improvement across the Group.
Key areas of expertise include deep knowledge of screening and regulatory reporting, backed by a strong understanding of financial crime compliance obligations including AML/CTF and AUSTRAC guidance.
Experience in financial services and banking equips you to navigate complex initiatives and build trusted relationships across the business.
A critical thinker with a pragmatic approach to compliance, you're known for your ability to meet tight deadlines and communicate complex information clearly.
With a proactive mindset and dedication to continuous learning, you thrive in dynamic environments and are passionate about contributing to a purpose-driven compliance function.
Our inclusive vision fosters a workspace that values and leverages difference, creating new possibilities for growth and development.
Since 2021, we have been recognized as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency.
In 2023, we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across the organization.
We embrace diversity and believe that our workforce should reflect the customers and communities we serve.
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Melbourne, Victoria, Australia Boq Group Full timeOverviewPartner, Financial Crime Regulatory Reporting and Screening – BOQ Group.Lead the group-wide regulatory reporting and screening within Financial Crime Compliance.Role includes ensuring obligations under IFTI and TTR reporting and governing screening programs.Provide Line 2 advisory across sanctions, third-party, customer, employee, and payment...
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Melbourne, Victoria, Australia BOQ Group Full timeOverview Partner, Financial Crime Regulatory Reporting and Screening – BOQ Group.Lead the group-wide regulatory reporting and screening within Financial Crime Compliance.Role includes ensuring obligations under IFTI and TTR reporting and governing screening programs.Provide Line 2 advisory across sanctions, third-party, customer, employee, and payment...
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Melbourne, Victoria, Australia BOQ Group Full timeOverviewPartner, Financial Crime Regulatory Reporting and Screening – BOQ Group. Lead the group-wide regulatory reporting and screening within Financial Crime Compliance. Role includes ensuring obligations under IFTI and TTR reporting and governing screening programs. Provide Line 2 advisory across sanctions, third-party, customer, employee, and payment...
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Melbourne, Victoria, Australia BOQ Group Full timeOverviewPartner, Financial Crime Regulatory Reporting and Screening – BOQ Group. Lead the group-wide regulatory reporting and screening within Financial Crime Compliance. Role includes ensuring obligations under IFTI and TTR reporting and governing screening programs. Provide Line 2 advisory across sanctions, third-party, customer, employee, and payment...
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