Operational Risk

**About the Role**
Here at BOQ Group we have been busy working behind the scenes building out our Purpose, our Values, and our Strategic Pillars to help us achieve an exciting future-state through the transformation of digital banking.

We are strengthening, simplifying, optimising, and digitising, whilst ensuring our foundations are in place. With foundation comes strength, and we are building strong and stable teams to work across our multi-branded business. There is so much opportunity to contribute to our overarching frameworks, contribute to our Risk uplift and be paramount in supporting our transformation into a digital bank.

As our Fraud Advisor, you’ll support a team of key specialist Fraud Risk Prevention consultants in our Operational Risk and Assurance function, which sits within the Business Partnering and Risk Advisory space. Our Fraud Risk Prevention team are ace They also serve as the second line center of excellence for the identification, measurement, management, and mitigation of fraud risk at BOQ Group.

The team has responsibility for the development and communication of the Group’s Fraud Risk Management standard, as a component of the overarching Operational Risk Management Framework (ORMF). Working collaboratively with, and with guidance from, the Senior Partner Operational Risk - Fraud, you’ll get to support the development and approval of BOQ Group’s Fraud Risk Assessment, including linkages between the risk assessment process outputs, as well as the Divisional and Enterprise Risk Profiles.

The team is also responsible for providing second line fraud risk inputs to product, system and process changes to ensure that impacts to the Group’s fraud risk prevention exposure are understood and managed. You’ll also support the following activities:

- Further develop existing training and awareness practices
- Maintain the Group’s Financial Crime Policy
- Development and maintenance of an enterprise fraud risk assessment (EFRA)
- Support the design and development of fraud risk controls
- Review existing controls and evaluate design and performance effectiveness
- Develop reporting for various areas of the business
- Regular oversight and assurance work to ensure data credibility

The aim - to partner with our key stakeholders and teams, ensuring we are clear around the important purpose, objectives and benefits Operational Risk Fraud Prevention is providing across the bank.

**About you**
You’ll join us with some exposure to Operational Risk within the banking and financial services landscape, ideally with a specific focus in Fraud Risk Prevention. What is most important is your strong understanding and knowledge of risk management principles and practices.

We operate in a highly regulated, fast-paced environment so we are seeking a strategic thinker who can problem-solve on the fly. Collaboration and partnership come naturally to you, where you aren’t afraid to roll up your sleeves and get stuck in, participating, and promoting cooperative working relationships across the organisation.

As an outcome-driven professional you enjoy proactively communicating with the business to understand and reach their vision - and know how to align it with your teams. Other skills and experience we are ideally seeking include:

- Ability to prioritise tasks and manage a backlog of enhancements through to completion.
- Strong analytical and problem-solving skills.
- Extensive experience partnering with business functions.
- Working collaboratively across divisions to uplift risk maturity.
- Experience in a similar or related role is desirable.

Working for us is fun and fast-paced, and we are seeking top talent to take us where we want to go. BOQ Group people are easy to spot. They're smart, energetic, full of ideas and passionate about what they do. If this sounds like you and you're looking to join a multi-brand on the forefront of financial services, we'd love to chat

**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.

Since 2021 BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workp