Regulatory Reporting and Screening Lead
5 days ago
This is a pivotal opportunity to lead 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 also shaping the governance and effectiveness of our screening programs.
About The RoleThe successful candidate will provide Line 2 advisory and oversight across sanctions, third-party, customer, employee, and payment screening, and collaborate closely with analytics and risk teams to validate data integrity and support robust compliance frameworks.
This role is integral to both BAU and uplift project work, offering the chance to influence strategic outcomes and drive continuous improvement across the Group.
About You- You bring deep expertise in screening and regulatory reporting, backed by a strong understanding of financial crime compliance obligations including AML/CTF and AUSTRAC guidance.
- Your experience in financial services and banking equips you to navigate complex initiatives and build trusted relationships across the business.
- You are a critical thinker with a pragmatic approach to compliance, known for your ability to meet tight deadlines and communicate complex information clearly.
We are 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.
We 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.
Benefits- 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.
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.
-
Sydney, New South Wales, Australia beBeeRegulatory Full time $120,000 - $150,000Lead Regulatory Reporting and Screening Specialist This is a pivotal opportunity to drive the organization's approach to regulatory reporting and screening within Financial Crime Compliance. To succeed in this role, you will need to have a strong background in financial crime compliance and be able to lead cross-functional teams to develop and implement...
-
Manager, Screening And Regulatory Reporting
7 days ago
Sydney, New South Wales, Australia Westpac Group Full time**Create your best future and join Westpac as a Manager, Screening and Regulatory Reporting**- Permanent, Full-time opportunity- Sydney (preferable)- Hybrid working model**What's the role?**We are seeking a Manager to join the Financial Crime Screening and Regulatory Reporting team. You will support compliance with Financial Crime Risk Standards and ensure...
-
Sydney, New South Wales, Australia beBeeCompliance Full time $160,000 - $200,000Regulatory Reporting and Screening LeadThis pivotal role is responsible for leading the organization's approach to regulatory reporting and screening within Financial Crime Compliance.Main Responsibilities:Provide advisory and oversight across sanctions, third-party, customer, employee, and vendor screenings.Ensure compliance with regulatory requirements and...
-
Regulatory Screening Professional
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $200,000Senior Regulatory Compliance OfficerThis pivotal opportunity leads the organization's approach to regulatory reporting and screening within Financial Crime Compliance.You will be at the forefront of ensuring the company meets its obligations under IFTI and TTR reporting, while also shaping the governance and effectiveness of screening programs.This role is...
-
Sydney, New South Wales, Australia BOQ Group Full timePartner, Financial Crime Regulatory Reporting and ScreeningJoin to apply for the Partner, Financial Crime Regulatory Reporting and Screening role at BOQ GroupPartner, Financial Crime Regulatory Reporting and Screening3 days ago Be among the first 25 applicantsJoin to apply for the Partner, Financial Crime Regulatory Reporting and Screening role at BOQ...
-
Sydney, New South Wales, Australia BOQ Group Full time $90,000 - $120,000 per yearAbout The RoleThis is a pivotal opportunity to lead the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.As the Partner for Screening & Regulatory Reporting, you'll be at the forefront of ensuring our organization meets its obligations under IFTI and TTR reporting, while also shaping the governance and effectiveness...
-
Head Of Regulatory Reporting
7 days ago
Sydney, New South Wales, Australia Bendigo And Adelaide Bank Full timeHead of Regulatory Reporting**Your new role with Bendigo Bank is just a few clicks away.**Position description: Head of Regulatory Reporting Position Description.docxClosing date: 22 September- 10+years leadership/management experience of Financial Services Regulatory Reporting team/s- Leading transformation programs while simultaneously delivering business...
-
Compliance Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeRegulatory Full time $150,000 - $200,000Financial Crime Compliance OpportunityThis is a pivotal chance to lead the approach to regulatory reporting and screening within Financial Crime Compliance.The successful candidate will be at the forefront of ensuring our organization meets its obligations under IFTI and TTR reporting, while also shaping the governance and effectiveness of our screening...
-
Regulatory Analyst
1 week ago
Sydney, New South Wales, Australia Independent Pricing and Regulatory Tribunal Full time $96,550 - $105,746 per yearRegulatory Analyst, Regulation & ComplianceAbout the role The role carries out regulatory and compliance functions for the NSW Energy Savings Scheme (ESS), the Peak Demand Reduction Scheme (PDRS) and the Renewable Fuel Scheme (RFS). In this role you will:undertake analysis using a risk-based approach to help make decisions regarding regulatory and...
-
Manager Regulatory Reporting
3 days ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $104,000 - $130,878 per yearFinancial Services (FS) partners with all areas of CommBank to provide specialist advice on financial management and strategy, covering finance, audit, treasury, investor relations, security, general procurement, and property. Regulatory Reporting and Risk is a dynamic team of finance professionals providing comprehensive financial analysis, reporting, and...
