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Join to apply for the AML First Manager - Due Diligence & Screening role at BOQ Group1 day ago Be among the first 25 applicantsJoin to apply for the AML First Manager - Due Diligence & Screening role at BOQ GroupAbout The RoleThe AML First Manager - Due Diligence & Screening will play a key role in ensuring change initiatives impacting Financial Crime Operations (FCO) meet their objectives and deliver business benefits, including changes to FCO business processes, systems and technology, roles and organisation structures. The primary responsibility will be to represent FCO and act as a Subject Matter Expert (SME) to support the design development and implementation of change initiatives by the AML Project, to ensure BOQ is compliant with its AML/CTF obligations.About The RoleThe AML First Manager - Due Diligence & Screening will play a key role in ensuring change initiatives impacting Financial Crime Operations (FCO) meet their objectives and deliver business benefits, including changes to FCO business processes, systems and technology, roles and organisation structures. The primary responsibility will be to represent FCO and act as a Subject Matter Expert (SME) to support the design development and implementation of change initiatives by the AML Project, to ensure BOQ is compliant with its AML/CTF obligations.The role will work to drive faster adoption, higher ultimate utilisation and greater proficiency of the changes that impact FCO to increase benefit realisation, value creation, ROI and the achievement of results and AML Projects outcomes centred around customer onboarding, Know your Customer (KYC), Screening, KYC remediation, Ongoing Customer Due Diligence (OCDD) including KYC Refresh, and Enhanced Customer Due Diligence (ECDD).This role is a 9 month Max Term Contract.About YouDeep understanding of Financial Crime Operations processes.Multiple years working and operating in a regulated AML/CTF environment experience, with a background in roles delivering sustainable change programs across enterprise organisations relating to people and processes.Ability to lead an operations team, managing people, internal SLAs, and WIPs.High level knowledge customer onboarding, KYC, KYC remediation, OCDD and/or ECDD.Strong experiene with screening and list management.Experience in stakeholder management and influencing, managing within all levels of an organisation.Working knowledge in a financial services environment or a similar multifaceted organisation.Experience in the delivery of complex change programs through the application of change frameworks.Exposure to different project management methodologies.Familiarity with project management approaches, tools, and phases of the project lifecycle.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. Thats creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities.BOQ Groups 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 BenefitsAt BOQ Group, we are passionate about creating an exceptional work environment that nurtures both your professional and personal growth. Our comprehensive benefits package is designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion. Here are just some of the fantastic perks you can enjoy as part of our team:Flexible working arrangement - Balance your work and personal life with ease.Discounted financial products - Enjoy exclusive rates on our financial services across the Group.Salary sacrificing options - Maximise your take-home pay with our salary packaging options.Paid parental leave with no minimum requirements - Spend quality time with your new family member without any worries.Purchase additional annual leave - Need more time off? You can buy extra leave days.Discounted private health insurance plan - Take care of your health with our special rates.Employee Assistance Program (EAP) - Access confidential support for personal and professional challenges for you and your familyAccess to employee network groups - Connect with peers through our First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility groups.Pride in Diversity membership: We are proud members of Pride in Diversity and actively participate in the Australian Workplace Equality Index.We are committed to creating a workplace where everyone feels valued and supported. Join us and be part of a company that truly cares about its people and community!How To ApplyTo apply for this role at #boqgroup #transformation&operations, 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.Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionOtherReferrals increase your chances of interviewing at BOQ Group by 2xGet notified about new Manager jobs in Sydney, New South Wales, Australia.Sydney, New South Wales, Australia 5 days agoSydney, New South Wales, Australia 1 month agoSydney, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 4 days agoSenior Country Manager, ANZ - Uber for BusinessSydney, New South Wales, Australia 3 weeks agoBeverly Hills, New South Wales, Australia 4 months agoSydney, New South Wales, Australia 2 months agoSydney, New South Wales, Australia 1 month agoSydney, New South Wales, Australia 2 weeks agoMillers Point, New South Wales, Australia 1 week agoSydney, New South Wales, Australia 2 weeks agoContact Centre Manager, Everyday BankingSydney, New South Wales, Australia 1 day agoSydney, New South Wales, Australia 2 weeks agoWarriewood, New South Wales, Australia 1 week agoSydney, New South Wales, Australia 2 months agoSydney, New South Wales, Australia 1 month agoSydney, New South Wales, Australia 2 weeks agoMosman, New South Wales, Australia 2 months agoSydney, New South Wales, Australia 2 weeks agoMedia & Digital Manager - Van Cleef & Arpels, OceaniaSydney, New South Wales, Australia 3 hours agoSenior Operations & Strategy Manager, APACSydney, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 6 days agoWetherill Park, New South Wales, Australia 4 days agoSenior Manager, Onboard Service ExperienceSydney, New South Wales, Australia 11 hours agoSenior Manager, Marketing & Public Relations (Sydney Office)Sydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 5 days agoWere unlocking community knowledge in a new way. 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