Manager AML First- Due Diligence

vor 4 Wochen

Melbourne, Österreich Bank of Queensland Vollzeit
Compliance & Risk (Banking & Financial Services)Full timeHybrid Working | 50/50 WFH and office basedAs our Manager of Due Diligence and Screening, you’ll be at the helm, ensuring that our change initiatives within the Financial Crime Operations (FCO) are not only compliant with Anti Money Laundering (AML) / Counter-Terrorism Financing (CTF) obligations, but you’ll also deliver tangible business benefits.This 12 month opportunity is pivotal in representing FCO as a Subject Matter Expert (SME) within a large-scale transformation project affectionately known as AML First. Within this role, you’ll support the design, development, and implementation of change initiatives by, and for, the AML Project. Your primary focus will be centred around Customer Onboarding, Know Your Customer (KYC), Screening, KYC remediation, Ongoing Customer Due Diligence (OCDD), KYC Refresh, and Enhanced Customer Due Diligence (ECDD).You’ll be instrumental in driving faster adoption rates, higher ultimate utilisation, and greater proficiency of the changes that impact FCO, thereby increasing benefit realisation, value creation, ROI, and the achievement of results and outcomes for the AML Project.About youWe are in search of a strategic thinker and an inspiring leader who is deeply committed to upholding the highest standards of due diligence and screening in the financial sector. Your expertise in navigating complex regulatory landscapes and your proven track record in leading successful change initiatives will be the cornerstone of our team's success.You’ll possess a strong understanding of customer identification guidelines and be adept at performing enhanced due diligence for both individual and non-individual customers. Your ability to foster a culture of service excellence and your dedication to continuous learning and agility will make you the ideal candidate for this role.If you are eager to take on an exciting new role that requires both strategic oversight and hands-on involvement, and if you are passionate about making a significant impact in the world of financial crime prevention, we encourage you to apply.About UsBOQ 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.Flexible working arrangementsDiscounted financial productsSalary sacrificing optionsPaid parental leave with no minimumPurchase annual leaveDiscounted private health insurance planEmployee Assistance Program (EAP)Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers and accessibilityBOQ Group is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality IndexHow to ApplyTo apply for this role at #boqgroup #grouprisk, 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.BOQ is a 138-year old organisation with branches in every Australian state and territory. Listed on the ASX and comprising of three business lines of Banking, Finance and Insurance, our goal is to be the real alternative in Australian financial services.The BOQ difference is that our branches are run by Owner-Managers. So local people not only run our branches, they own them.Our Owner-Managers live locally, know their customers well and are willing to go the extra mile to ensure that our customers always receive exceptional personal service.In striving to achieve our objectives, the Bank undertakes to value and service our customers, look after our staff, reward our shareholders and partner with the communitySource: this is an extract from the company's own websiteBOQ is a 138-year old organisation with branches in every Australian state and territory. Listed on the ASX and comprising of three business lines of Banking, Finance and Insurance, our goal is to be the real alternative in Australian financial services.The BOQ difference is that our branches are run by Owner-Managers. So local people not only run our branches, they own them.Our Owner-Managers live locally, know their customers well and are willing to go the extra mile to ensure that our customers always receive exceptional personal service.In striving to achieve our objectives, the Bank undertakes to value and service our customers, look after our staff, reward our shareholders and partner with the communitySource: this is an extract from the company's own websiteDon’t provide your bank or credit card details when applying for jobs.Choose from thousands of courses delivered by leaders in education.

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