Lead Financial Crime Transformation Specialist

7 days ago

Sydney, New South Wales, Australia Bank of Queensland Full time

We are seeking a highly skilled professional to drive our AML/CTF Financial Crime Program forward. This role will focus on delivering key governance deliverables within the program, leveraging expertise in Financial Crime and regulatory requirements.

You will bring your knowledge of Financial Crime compliance, including AML/CTF, to lead innovative initiatives and ensure we stay ahead of the curve. From ideation to implementation, you'll oversee each project phase, from design to delivery.

Your key responsibilities include gathering and analysing requirements, crafting detailed designs, and developing robust processes to support our projects. You'll engage with stakeholders at all levels, ensuring everyone is aligned and working towards the same goals.

Success in this role means balancing regulatory obligations with cost efficiency, delivering high-quality solutions, and minimising business impact. You'll have end-to-end accountability, ensuring our solutions meet all regulatory and organisational requirements.

A seasoned Business Analyst with relevant experience in the financial crime domain is required. Your expertise spans business process analysis, requirements gathering, and stakeholder management, with a proven track record in financial crime and regulatory transformation.

You excel in identifying process improvements, developing risk assessment tools, and managing complex projects. Your exceptional analytical, problem-solving, and communication skills enable you to engage effectively with diverse teams and stakeholders.

The estimated salary for this position is $120,000 - $180,000 per annum, depending on location and experience. We offer flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave, purchase annual leave, discounted private health insurance plan, Employee Assistance Program (EAP), and access to employee network groups.

We celebrate, value, and include people of all backgrounds, gender expressions, sexualities, cultures, bodies, and abilities. Background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act.

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