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Compliance Advisor Diversity Network Groups

Job Description

You may have seen we have plenty of Risk-related roles to choose from. We are strengthening, simplifying, and digitizing, 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 but most importantly, elevating our Risk culture – there is so much opportunity to contribute to the overarching frameworks and be paramount in supporting our transformation into a digital bank.As Advisor - Business Bank Compliance, you will contribute to the independent review, advice and challenge of initiatives, issues and incidents in the Business. You will also be responsible for associated data analysis and report preparation. You will support implementation of regulatory change, helping to ensure the Business Bank complies with financial services obligations, and that any conduct risks are properly managed.

Responsibilities + Skills

Education

Employee Assistance Program (EAP)5 employee diversity network groups focusing on: First Nations Reconciliation Council, Proudly ME (LGBTIQA+), Multicultural, Gender and Early Career

Experience

Job Summary

  • Published on: Thursday, 24th August 2023
  • Designation: Compliance Advisor
  • industry: Accounting & Finance Jobs
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Brisbane
  • Salary: 0
  • Gender:
  • Application Deadline: Thursday, 24th August 2023

About the Company

  • Company Name: Bank of Queensland.
  • Address:
  • Website: www.boq.com.au
  • Company Profile:
  • Join ASX 100 finance leader!Brisbane based role – Gasworks Newstead OfficePermanent role for an experienced Systems / Data AnalystAbout the RoleReporting through to the Manager – Fraud and Systems Analytics, this position will support the development and maintenance of BOQ’s Financial Crime data environment.This will include working with stakeholders across the bank to help identify and mitigate areas of risk; whilst overseeing data and systems solutions relating to Financial Crimes, AML/CTF and Sanctions.

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