Control Monitoring Analyst
1 week ago
**About the Role**
BOQ Finance requires a Control Monitoring Analysis to deliver ongoing monitoring and control testing to ensure that regulations, policies and procedures are adhered to. The role will have significant involvement in monitoring and supervision of our third party introducers. Key Responsibilities will include,
- Developing and completing monitoring and supervision activities specific to BOQ Finance.
- Embedding Control Monitoring Reporting
- Creating awareness on results and recommendations for improvement.
- Ensuring currency and compliance of Standard Operating Procedures to support Monitoring and Supervision activities.
The role may be asked to contribute to additional tasks as and when requested by line manager.
**About you**
Previous experience in Asset finance or Quality Assurance activities and or an understanding of the regulatory framework and compliance requirements would be highly regarded.
**About Us**
BOQ is one of Australia’s leading regional banks and provides a genuine alternative for Australian financial services customers and employees. Our purpose is to create prosperity for our customers, shareholders and people through empathy, integrity and by making a difference. Our ambition is to be known as the bold challenger bank; with multi-brands that are digitally enabled with a personal touch.
BOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community.
BOQ’s Inclusion vision is to 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. We embrace difference and believe that our workforce should reflect the customers and communities that we serve.
In 2021 BOQ Group was awarded a Workplace Gender Equality Agency (WGEA) Employer of Choice for Gender Equality citation.
**Our Benefits**
- Flexible working arrangements
- Discounted financial products
- Salary sacrificing options
- Paid parental leave with no minimum
- Paid volunteer days
- Purchase annual leave
- BUPA Corporate Plan
- Employee Assistance Program (EAP)
- A ‘zero tolerance’ to Domestic and Family Violence (DFV) with active support for employees experiencing DFV
- Accessible work support through various practices, systems, office adjustments
- Gym, shopping, technology and travel offers
- 5 employee diversity network groups focusing on; First Nations Reconciliation Council, EPIC (LGBTIQA+), Multicultural, Gender and Early Career.
**How to Apply**
The Bank of Queensland is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.
If you are successful for a role with the Bank of Queensland, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may include, but are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks.
Job Reference: BOQ01144
-
Transaction Monitoring Analyst
5 hours ago
NSW - Sydney - City & Inner West, Australia Job Capital Pty Ltd as Trustee for Job Capital Uni Full timeJob description The Role The Transaction Monitoring Analyst main responsibility relates to the investigation of daily transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required. You will also assist in other AML/CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers...
-
Internal Controls Analyst
2 weeks ago
Sydney, Australia Kimberly-Clark Full timeInternal Controls Analyst **About Kimberly Clark** Huggies®. Kleenex®. Cottonelle®. Scott®. Kotex®. Poise®. Depend®. You already know our legendary brands—and so does the rest of the world. In fact, 25% of people in the world use Kimberly-Clark products every day. We know that these amazing Kimberly-Clark products wouldn’t exist without our...
-
Internal Controls Analyst
5 days ago
Sydney, Australia Kimberly-Clark Full timeInternal Controls Analyst **About Kimberly Clark** Huggies®. Kleenex®. Cottonelle®. Scott®. Kotex®. Poise®. Depend®. You already know our legendary brands—and so does the rest of the world. In fact, 25% of people in the world use Kimberly-Clark products every day. We know that these amazing Kimberly-Clark products wouldn’t exist without our...
-
Associate Analyst
1 week ago
Sydney, Australia Control Risks Full timeControl Risks' Online Threat Intelligence team is looking for an Associate Analyst to conduct and lead operational delivery of open-source intelligence investigations. The Associate Analyst will work with the OTI APAC team in scoping, delivering and peer reviewing intelligence product for our clients. Additionally, the Associate Analyst will work with the...
-
SOC Monitoring
4 weeks ago
Sydney, Australia Ayan Infotech Full timeOverview Ayan Infotech are looking for multiple SOC Monitoring & Incident Response Analysts for a long term contract job opportunity in Sydney. All applicants must have full unrestricted work rights in Australia. Role Title: SOC Monitoring & Incident Response Analysts (multiple positions) Location: Sydney Type: Contract (6 months +) Nature of work:...
-
Control Testing Analyst-1
1 week ago
Sydney, Australia QBE Insurance Group Limited Full timeControl Testing Analyst-1 **Primary Details** Time Type: Full time Worker Type: Employee Control Testing Analyst - Sydney, New South Wales - Permanent, Full-Time - Work in a supportive and empowering environment that encourages professional growth and development **The opportunity** We're seeking a skilled Control Testing Analyst to join our esteemed...
-
Principal Analyst Insurance Monitor
2 weeks ago
Sydney, Australia Independent Pricing and Regulatory Tribunal of NSW Full time**IPART - Insurance Monitor - Principal Analyst, Insurance Monitor - IPART Officer G** - 3-year temporary role in an independent, strategic agency of the NSW Government - Play a leadership role and help build a new team tackling an important consumer protection initiative - Central Sydney location, with flexible working conditions and hybrid working...
-
Associate Analyst
1 week ago
Sydney, Australia Control Risks Full timeControl Risks is seeking an Associate Analyst to join its growing Online Threat Intelligence team, based in Sydney. This is a unique opportunity to work in a highly capable team of threat intelligence experts and conduct research on open sources and deep and dark web venues and produce bespoke written analysis. Duties will involve: **Research and...
-
Analyst, Monitoring and Surveillance
2 weeks ago
Sydney, Australia Westpac Group Full time**How will I help?** The vision of Westpac’s Institutional Bank (WIB) is to create a nimbler, execution focused business generating superior performance through an engaged workforce. This role supports our vision by contributing to WIBs Financial Crime, Compliance and Conduct Division as part of the Monitoring & Surveillance Execution Team. You will play...
-
Manager, Business Control and Monitoring
3 days ago
Sydney, Australia Westpac Group Full time**Who am I? **Are you a Business Controls and Monitoring (aka Line 1 Risk) Manager who is dynamic, values-driven and passionate about the Risk area? We would love to hear from you. The Controls Excellence Customer Service & Technology (CST) Business Controls and Monitoring team is responsible for enabling the CST business to manage its non-financial risks...