-
Cloud Control Analyst
3 weeks ago
PRA Brisbane, Australia**About Us**: · Our client is on a large-scale Digital Transformation journey to revolutionize their systems and empower their workforce with cutting-edge technology solutions. As part of this large scale transformation will be relocating their Infrastructure to the cloud, enabli ...
-
Control Assurance Analyst
2 weeks ago
Suncorp Group Brisbane, Australia**Control Assurance Analyst** · **12-18 months MTC** · **Brisbane based role** · As the Control Assurance Analyst you will deliver control testing and assurance activities for Banking operational risk and compliance obligations and provide recommendations to uplift and strengthen ...
-
Quality Control Analyst
3 weeks ago
Bank of Queensland Brisbane, Australia**About the Role** · The Quality Control function have responsibility for ongoing monitoring of the fulfilment of all FCO duties by bank employees. This implies assessment of AML/CTF functions and reporting of main compliance failures to the board and/or senior management. · As t ...
-
Control Assurance Analyst
2 weeks ago
Suncorp Group Brisbane, Australia**Brisbane** · - **Highly collaborative team culture with lots of opportunity for career development**: · - **Touch points with all parts of Suncorp Bank including senior executive stakeholders**: · - **Ability to drive and effect change within a leading Australian Bank** · **Abo ...
-
Quality Control Analyst
1 week ago
Bank of Queensland Brisbane, Australia**About the Role** · 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 fo ...
-
Project Controls Analyst
1 day ago
Empower Management Brisbane, Australia**Job title**: · **Project Controls Analyst | (Power BI Dashboard)** · **Job type**: · - Permanent**Emp type**: · - Full-time**Industry**: · Engineering · **Expertise**: · Engineering · **Salary type**: · - Annual**Salary**: · - AUD $140,000.00**Location**: · - Brisbane**Job publ ...
-
Risk and Control Analyst
3 days ago
Bank of Queensland Brisbane, Australia**About the Role** · As BOQ Group continues on it's multi year risk transformation journey the need has arisen for a Risk and Controls Analyst to join on initial 12 month max term contracts. The role supports the Operational Risk Partner in delivering the Risk Profiling and Contr ...
-
Cost Control Analyst
5 days ago
Acciona Brisbane, AustraliaACCIONA is a global company, leading in the development of regenerative infrastructure that creates a positive impact on society. Our workforce consists of more than 45,500 professionals, present in more than 40 countries across the five continents, all contributing in our missio ...
-
Quality Control Analyst
3 days ago
Bank of Queensland Brisbane, Australia**About the Role** · **Key Responsibilities**: · - Quality assurance checks on Retail Branch Network originated customer profiles · - Prepare monthly reporting to the Retail Network Leadership Team to identify customer profiles that need to be remediated and provide insights into ...
-
Security Controls Testing Analyst
3 weeks ago
Australian Retirement Trust Brisbane, Australia**An exciting opportunity exists to join our Risk and Assurance team as a Security Controls Testing Analyst on a full time, permanent basis.** · **Why join us?** · - State of the art offices with offerings like end of trip facilities, yoga and multi faith room, barista coffee, in ...
-
Quality Control Analyst
3 days ago
Bank of Queensland Brisbane, Australia**About the Role** · **Key Accountabilities** · - Quality assurance checks on Retail Branch Network originated customer profiles · - Prepare monthly reporting to the Retail Network Leadership Team to identify customer profiles that need to be remediated and provide insights into ...
-
Risk Control Partner Analyst
1 week ago
Auto & General Insurance Toowong, AustraliaThe Risk Control Partner Analyst role enables operational delivery of A&G's risk management strategy throughout Product and Claims & Assessing and ensures the compliance and protection of the company through the implementation and maintenance of a robust risk framework. This role ...
-
Project Finance Analyst/cost Controller
3 weeks ago
Boeing RIV Site Brisbane, AustraliaAbout us · Boeing Defence Australia is shaping the future of aerospace and delivering some of the nation's most important programs for the Australian Defence Force. · Joining us is a chance to make your mark, working with a diverse team that is united in pushing the boundaries of ...
-
Project Finance Analyst/cost Controller
3 weeks ago
BOEING Brisbane, AustraliaAt Boeing, we innovate and collaborate to make the world a better place. From the seabed to outer space, you can contribute to work that matters with a company where diversity, equity and inclusion are shared values. We're committed to fostering an environment for every teammate ...
-
Quality Control Analyst, Aml Operations
2 weeks ago
Suncorp Group Brisbane, AustraliaBe part of a supportive and collaborative team · - Permanent opportunity · - Brisbane based · **About the role**: · Suncorp's Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting into the Manager, Strategic Delivery ...
-
Cloud Controls Analyst X 2
4 days ago
Paxus Australia Pty Ltd Brisbane, AustraliaPosted 02 April 2024 · - SalaryNegotiable · - LocationBrisbane CBD · - Job type Contract · - DisciplineCloud + Infrastructure · - Reference265049 · **Job description**: · This key QLD Government Department is currently undergoing a significant cloud transformation program as part ...
-
Paxus Australia Pty Ltd Brisbane, AustraliaPosted 09 February 2024 · - SalaryNegotiable · - LocationBrisbane · - Job type Contract · - DisciplineIT General · - Reference264572 · **Job description**: · **Requirements**: · - CA/CPA qualified (or international equivalent). · - 7+ years progressive post qualification experien ...
-
IT Controls Analyst
1 week ago
Paxus - Technology + Digital Talent Brisbane City, AustraliaJoin a leading government organisation undergoing a critical digital transformation initiative. They're seeking a talented and experienced Controls Analyst/Senior Technical Analyst to join their team and play a pivotal role in migrating their IT infrastructure to the cloud. · Abo ...
-
Senior Controls Analyst
5 days ago
eFinancialCareers Ltd. Brisbane City, AustraliaSenior Controls Analyst · Heritage and People's Choice Brisbane, Australia Senior Controls Analyst · Heritage and People's Choice Brisbane, Australia Posted 3 days ago Permanent Competitive · Senior Controls Analyst · Job Description · We are looking for a dynamic Senior Cont ...
-
Senior Controls Analyst
1 week ago
eFinancialCareers Ltd. Brisbane, AustraliaSenior Controls Analyst · Heritage and People's Choice · Brisbane, AustraliaSenior Controls Analyst · Heritage and People's Choice · Brisbane, Australia · Posted 3 days ago · Permanent · CompetitiveSenior Controls AnalystJob Description · We are looking for a dynamic Senior Contr ...
Quality Control Analyst - Brisbane, Australia - BOQ
Description
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.
