Platform Owner- Financial Crime

3 weeks ago

Brisbane, Australia BOQ Full time

About the Role

Are you ready to take technical ownership and lead the fight against financial crime? As a Platform Owner at BOQ, you'll be the technical maestro for 14 platforms that prevent and manage financial crime across the BOQ group. You'll ensure smooth day-to-day operations, maintain compliance, have a strong approach to governance and drive functional enhancements to keep us ahead of the curve. This role reports directly to the Head Of Technology – Common Platforms, placing you at the heart of our technological advancements.

Key Responsibilities:

  • Provide technical ownership and support of 14 platforms for daily operations.
  • Ensure compliance and successful delivery of functional enhancements.
  • Collaborate with Heads of Departments, GMs, Group Execs, and more.
  • Work closely with BAs, Architects, Scrum Masters, and Release Train leadership.
  • Extensively engage with our Vendors to ensure smooth operation of all platforms.
  • Drive process improvement with vendors regarding outages, best practises and financials.

About you

The ideal candidate for the Platform Owner role in Financial Crime at BOQ Group is someone who possesses strong technical ownership skills for various platforms managing and preventing financial crime.

  • Strong technical background in banking and finance.
  • Ability to own and manage multiple platforms and applications.
  • Highly experienced in vendor management working with vendors to minimise outages, streamline processes and maximise efficiency.
  • Investigate current state usage and find ways to streamline platforms.

About Us

BOQ Group is 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. That’s creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities.

BOQ Group’s inclusive 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 Workplace Gender Equality Agency (WGEA).

In 2023, we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.

Our Perks

• Flexible working arrangements
• Discounted financial products
• Salary sacrificing options
• Paid parental leave with no minimum
• Purchase annual leave
• Discounted private health insurance plan
• Employee Assistance Program (EAP)
• Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers and accessibility
• BOQ Group is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality Index

How to Apply

To apply for this role at #boqgroup, follow the links or apply via our Careers Page.

BOQ Group is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

We celebrate, value and include people of all backgrounds, gender and expressions, sexualities, cultures, bodies and abilities. When you apply, you are welcome to tell us the pronouns you use and please let us know any reasonable adjustments you may need during the interview process.

If you are successful for a role with BOQ Group, 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.

Please no agency applications.

  • Platform Owner- Financial Crime

    7 days ago

    Brisbane, Queensland, Australia BOQ Full time

    About the Role Are you ready to take technical ownership and lead the fight against financial crime? As a Platform Owner at BOQ, you'll be the technical maestro for 14 platforms that prevent and manage financial crime across the BOQ group. You'll ensure smooth day-to-day operations, maintain compliance, have a strong approach to governance and drive...

  • Platform Owner- Financial Crime

    3 weeks ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** Are you ready to take technical ownership and lead the fight against financial crime? As a Platform Owner at BOQ, you'll be the technical maestro for 14 platforms that prevent and manage financial crime across the BOQ group. You'll ensure smooth day-to-day operations, maintain compliance, have a strong approach to governance and drive...

  • Platform Owner- Financial Crime

    7 days ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleAre you ready to take technical ownership and lead the fight against financial crime? As a Platform Owner at BOQ, you'll be the technical maestro for 14 platforms that prevent and manage financial crime across the BOQ group. You'll ensure smooth day-to-day operations, maintain compliance, have a strong approach to governance and drive...

  • Financial Crime

    7 days ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    Financial Crime AML Analyst Great Southern Bank is seeking a new Financial Crime (AML) Analyst to join the team on a permanent basis. You will be responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the reporting of suspicious AML/CTF...

  • Financial Crime

    7 days ago

    Brisbane, Queensland, Australia GSB Full time

    Financial Crime (AML) AnalystFinancial Crime AML AnalystGreat Southern Bank is seeking a new Financial Crime (AML) Analyst to join the team on a permanent basis. You will be responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the...

  • Financial Crime Officer

    2 weeks ago

    Brisbane, Australia Suncorp Group Full time

    **Suncorp Group is looking for a best-in-class Financial Crime Officer to join our Financial Crimes division based in Brisbane on a permanent full-time basis.** Suncorp Bank’s Financial Crimes division is dedicated to the prevention, detection, and response to financial crime. Reporting to the Manager, Financial Crime Payments and Disputes the Financial...

  • Financial Crime

    7 days ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Financial Crime AML AnalystGreat Southern Bank is seeking a new Financial Crime (AML) Analyst to join the team on a permanent basis. You will be responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the reporting of suspicious AML/CTF...

  • Financial Crime Officer

    7 days ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Suncorp Group is looking for a best-in-class Financial Crime Officer to join our Financial Crimes division based in Brisbane on a permanent full-time basis.Suncorp Bank's Financial Crimes division is dedicated to the prevention, detection, and response to financial crime. Reporting to the Manager, Financial Crime Payments and Disputes the Financial Crime...

  • Financial Crimes Analyst

    2 weeks ago

    Brisbane, Australia Australian Retirement Trust Full time

    **An exciting opportunity exists to join our Financial Crimes team as a Financial Crimes Analyst on a full-time, permanent basis.** **We are flexible for this role to be based in Brisbane or Melbourne provided that you are able to attend our office at least once a week.** **Why join us?** - State of the art offices with offerings like end of trip...

  • Financial Crime

    7 days ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Great Southern Bank is seeking a new Financial Crime (AML) Analyst to join the team on a permanent basis. You will be responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the reporting of suspicious AML/CTF matters to the regulator. This...

  • Financial Crime Officer

    1 week ago

    Brisbane, Australia Suncorp Group Full time

    **Suncorp Group is looking for a best-in-class Financial Crime Officer to join our Financial Crimes division based in Brisbane on a permanent full-time basis.** Suncorp Bank’s Financial Crime division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager, AML/CTF Operations - Triage & Investigation, the...

  • Data Analyst

    2 months ago

    Brisbane, Australia TROOCOO Pty Ltd Full time

    Collaborative and customer focussed role - Permanent position with lots of benefits - Brisbane CBD office with hybrid working Troocoo is proud to partner with this leading organisation within the Financial Services sector, to bring to market this permanent Data Analyst opportunity. Reporting to the Manager - Financial Crime Detection, this role will give...

  • Financial Investigator

    3 weeks ago

    Brisbane, Australia Crime and Corruption Commission Full time

    About us The Crime and Corruption Commission (CCC) is an independent statutory body set up to combat and reduce the incidence of major crime and corruption in the public sector in Queensland. We investigate crime and corruption, and have oversight of the public sector including police. The CCC also has responsibility for restraining and recovering suspected...

  • Financial Crime Data Analyst

    3 weeks ago

    Brisbane, Australia Suncorp Group Full time

    **Permanent opportunity**: - **A collaborative and customer focussed role**: - **Brisbane CBD location** **Key responsibilities**: - Implementation of strategic and tactical response to financial crime threats by way of our Financial Crime detection solutions and services. - Implement proactive prevention response to fraud threats, including the...

  • Financial Crime System and Data Analyst

    2 months ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** Join BOQ Group in the permanent full-time opportunity of Financial Crime Systems Data Analyst, based in our Newstead Head Office! This role provides analytical support for complex financial crime investigations (combining fraud and AML) and critical projects, which plays an important part in overseeing system integration and data strategy...

  • Financial Crime Data Analyst

    7 days ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Permanent opportunity:- A collaborative and customer focussed role:Brisbane CBD locationKey responsibilities: Implementation of strategic and tactical response to financial crime threats by way of our Financial Crime detection solutions and services. Implement proactive prevention response to fraud threats, including the effective deployment of real time...

  • Financial Investigator

    7 days ago

    Brisbane, Queensland, Australia Crime and Corruption Commission Full time

    About usThe Crime and Corruption Commission (CCC) is an independent statutory body set up to combat and reduce the incidence of major crime and corruption in the public sector in Queensland. We investigate crime and corruption, and have oversight of the public sector including police. The CCC also has responsibility for restraining and recovering suspected...

  • Financial Crime Stream Lead

    2 weeks ago

    Brisbane, Australia HAYS Full time

    Banking Financial Crime uplift project **Your new company** Australian bank covering retail banking, commercial lending, Small to Medium Enterprise Banking, offering a hybrid working environment as a sustainable and responsible financial services company. **Your new role** - Support the AML/CTF Compliance Officer and the Executive Manager, Financial Crime...

  • Financial Crime Intelligence Analyst

    2 weeks ago

    Brisbane, Australia Great Southern Bank Full time

    **About the role** The Financial Crime Team is part of the Operations and Continuous Improvement division. Financial Crime is comprised of three teams: AML/CTF, Fraud and Intelligence. Great Southern Bank’s Growth by 2024 (G24) strategy to double our share of the home loan market by 2024 means we must grow and build financial scale. Our customers and our...

  • Financial Crime Analyst

    7 days ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    About the roleAs the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and the...