Senior Manager| AML Operations – Newstead2019-05-27T14:13:08+10:00
About UsBOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community. We support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced!About The RoleAs Senior Manager AML Operations, you will be responsible for leading the AML monitoring and compliance for the Bank, and ensuring the AML/CTF operational Compliance objectives are met. Reporting directly to the GM, AML / CTF - you will enjoy providing strategic advice, leadership and guidance across the Bank relating to AML matters.  Specifically you will:Effectively lead the day to day operations in the detection and reporting of potential Sanctions / AML / CTF incidentsEnsure timely detection, assessment and response to AML/CTF incidents and the subsequent reporting to relevant regulatorsContribute to the planning and implementation of the broader operational strategy and key initiatives Assist in the preparation of monthly reports for Executive and other management committeesAbout YouAs a consummate professional, you will have proven experience in leading teams within an AML / investigations environment. Further, you will demonstrate sound knowledge of AML/CTF legislation and AUSTRAC reporting requirements. Naturally, you will demonstrate;  Prior experience within a medium to larger financial services institutionRecent & proven day to day operations leadership experience (20 FTE+) and preferably within the Sanctions/AML/CTF environmentDemonstrated stakeholder engagement and management, including liaising with business partners, regulators and external law enforcement departmentsFormal training/qualifications in investigative techniquesAs a distinguished leader, you are differentiated from your peers due to your highly developed analytical and problem-solving skills, strong people leadership capabilities, coupled with outstanding communication, negotiation and interpersonal skills.About Our BenefitsDiscounted financial productsPurchase annual leaveBUPA Corporate PlanSalary sacrificing optionsMentoring and leadership programsEmployee Assistance Program (EAP) - MyCoach for Individuals and People LeadersPaid parental leavePaid volunteer daysGym discounts and much more!How To ApplyIf you are interested in this position, please click the 'APPLY' button below and send us a copy of your Cover Letter and CV. Only successful applicants will be contacted.The Bank of Queensland is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.BOQ is a member of the Australian Bankers' Association and has subscribed to the Conduct Background Check Protocol (Protocol). Under the Protocol, from 1 October 2017, BOQ will contact any previous employer/s who are also part of this association to provide a Conduct Check of any potential employee. If you are successful for a role with the Bank of Queensland, 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.  0 AUD Newstead 4006

Senior Manager| AML Operations - Newstead

About Us

BOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community. 

We support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced!

About The Role

As Senior Manager AML Operations, you will be responsible for leading the AML monitoring and compliance for the Bank, and ensuring the AML/CTF operational Compliance objectives are met. Reporting directly to the GM, AML / CTF - you will enjoy providing strategic advice, leadership and guidance across the Bank relating to AML matters.  

Specifically you will:

  • Effectively lead the day to day operations in the detection and reporting of potential Sanctions / AML / CTF incidents
  • Ensure timely detection, assessment and response to AML/CTF incidents and the subsequent reporting to relevant regulators
  • Contribute to the planning and implementation of the broader operational strategy and key initiatives 
  • Assist in the preparation of monthly reports for Executive and other management committees

About You

As a consummate professional, you will have proven experience in leading teams within an AML / investigations environment. Further, you will demonstrate sound knowledge of AML/CTF legislation and AUSTRAC reporting requirements. Naturally, you will demonstrate;  

  • Prior experience within a medium to larger financial services institution
  • Recent & proven day to day operations leadership experience (20 FTE+) and preferably within the Sanctions/AML/CTF environment
  • Demonstrated stakeholder engagement and management, including liaising with business partners, regulators and external law enforcement departments
  • Formal training/qualifications in investigative techniques

As a distinguished leader, you are differentiated from your peers due to your highly developed analytical and problem-solving skills, strong people leadership capabilities, coupled with outstanding communication, negotiation and interpersonal skills.

About Our Benefits

  • Discounted financial products
  • Purchase annual leave
  • BUPA Corporate Plan
  • Salary sacrificing options
  • Mentoring and leadership programs
  • Employee Assistance Program (EAP) - MyCoach for Individuals and People Leaders
  • Paid parental leave
  • Paid volunteer days
  • Gym discounts and much more!

How To Apply

If you are interested in this position, please click the 'APPLY' button below and send us a copy of your Cover Letter and CV. Only successful applicants will be contacted.

The Bank of Queensland is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

BOQ is a member of the Australian Bankers' Association and has subscribed to the Conduct Background Check Protocol (Protocol). Under the Protocol, from 1 October 2017, BOQ will contact any previous employer/s who are also part of this association to provide a Conduct Check of any potential employee. 

If you are successful for a role with the Bank of Queensland, 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.