Senior Compliance Analyst

Employee Benefits + Discounted Financial Products

Are you passionate about compliance in the financial services industry? BOQ Group is looking for a dedicated Senior Compliance Analyst to join our Group Risk team, sitting within our Compliance space.

As our Senior Analyst in Compliance within second line risk, you will ensure compliance with financial services obligations and regulatory requirements effectively for the retail and business banking divisions within the BOQ Group. In doing so, you’ll partner with these divisions across BOQ Group to perform independent reviews, provide compliance advice on initiatives, and help resolve incidents and issues if required.

You will support the Group in evaluating and implementing regulatory changes, as well as conducting comprehensive reviews of business practices to ensure compliance with regulatory requirements (and identify gaps). You'll contribute to regular and insightful reporting to senior management on compliance risk profiles, product governance, customer complaints, incidents, issues, and emerging risks.

You'll engage and provide advice around best practices with stakeholders across the Group ensuring compliance with relevant financial services obligations, including the National Consumer Protection Credit Protection Act, ASIC Act, Corporations Act, and Privacy Act.

The role also involves building strong, constructive relationships across the Group and engaging with other parts of the Compliance function to ensure effective design, communication, implementation, and embedding of compliance initiatives.

About you

If you are looking for a role that is challenging and exciting, this might be a perfect fit for you. Someone with legal qualifications / experience and / or a previous banking background are highly desirable for this role. You'll come armed with proven experience in a similar role, with sound knowledge of financial services, laws and regulations. Knowledge of retail and business banking products, including lending and deposit products would be beneficial.

We work within a fast-paced, ever-changing environment so we are seeking someone resilient to change, with strong time management skills and the ability to meet tight deadlines. Demonstrated problem-solving skills using critical thinking techniques and analytical skills, excellent written and verbal communication skills, and attention to detail are key to succeeding in this role. A positive and enthusiastic mindset, dedication to continuous improvement and good relationship-building skills across all organisational levels are also important.

At BOQ Group, we value our employees and strive to create a positive and inclusive work environment. We are committed to building social capital through banking and exemplify our values of being Spirited, Optimistic, Curious, Inclusive, Accountable, and Lionhearted. Join us and be part of a team that goes above and beyond to put our customers first!

How to Apply

To apply for this role at BOQ Group, 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.