Quality Control Analyst

3 weeks ago

Brisbane, Australia BOQ Full time

About the Role

We have an exciting opportunity for a Quality Control Analyst to join our KYC QC Team In this role you will be required to assist in the mitigation of Money Laundering and Terrorism Financing (ML/TF) risks by assisting in assessing application of policy, procedure, and standards in operational activity against AML/CTF act, compliance, and legal requirements.

The Quality Control function have responsibility for ongoing monitoring of the fulfilment of all FCO processes by bank employees. This implies assessment of AML/CTF functions and reporting of main compliance outcomes. As an Analyst, you will be accountable for ensuring that the Quality Control checks are performed in an accurate and timely manner and insights around ways to improve the business processes are highlighted.

About you

Ideally, we are looking for an individual in a similar role, or if you have worked within Financial Crime Operation functions.

You are able to demonstrate expertise in various areas, including AML/CTF compliance and reporting obligations, where you excel in identifying typologies and red flags. Your experience extends to customer onboarding and ongoing customer due diligence (OCDD), ensuring compliance with regulatory requirements. You have a deep understanding of AML/CTF rules and regulations, as well as Financial Crime Risk, covering aspects such as money laundering and terrorism financing. Additionally, you have a proven track record in sanctions screening, emphasising risk identification, assessment, management, and timely mitigation. Your skill set also includes fraud and scam investigation, where you have successfully navigated complex scenarios. Moreover, you are well-versed in banking codes of practice and relevant legislation, such as the Privacy Act and Criminal Code, enabling you to navigate regulatory landscapes effectively.

If this sounds like you, then I look forward to an application from you 

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.

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