Compliance Partner - Retail Banking

Summary about this job

Detail information about job Compliance Partner - Retail Banking. Terms and conditions vacancy

• Join ASX 100 Finance Leader – Australia’s Most Loved Bank!
• Permanent Opportunity, Gasworks Newstead Location
• Join a supportive and collaborative team

About Us? 

Work for one of Australia's top 100 listed companies where our vision is to create Australia’s Most Loved Bank! BOQ are passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and competitive environment. We support a flexible workplace and offer our staff a number of great benefits, including –

• Flexible working conditions
• Discounted financial products
• Salary packaging options
• Purchase annual leave
• BUPA Corporate Plan
• Gym discounts and much more!

About the Role?

An exciting opportunity has arisen to join the BOQ Group Compliance team as a Compliance Partner for our Retail Banking and Product & Strategy business areas. This is a ‘hands on’ role where you will really be able to make your mark, partnering with business leaders to develop and implement a compliance framework. 

 Using your ability to influence and strategize you will identify the key compliance obligations and risks to develop and implement a compliance framework. You will build your credibility through ongoing engagement with the relevant business units, advise on effective controls and solutions to compliance risks, and provide innovative education and training. 

 Key responsibilities;

• Develop and implement a compliance framework for your business units.
• Provide advice and support to your business units on identifying compliance obligations, evaluating compliance risks and controls and integrating obligations into policies, procedures and processes.
• Provide assurance and advice around legislative compliance and licensing conditions.

About you?  

To be successful in this role you will have the following skills, knowledge and experience:

• Strong operational and technical knowledge of the National Consumer Credit Protection Act 2009 (Cth) (NCCP) and financial services regulation (FSR) .
• Extensive experience in the Australian finance and banking industry ideally within a retail banking environment or from a legal background working with financial services regulators – ASIC, APRA and AUSTRAC.
• Practical understanding of the Australian Standard on Compliance Programs and its implementation requirements.
• Strong influencing and persuasion skills with the ability to gain commitment to compliance at all levels within BOQ (up to and including Executive).

How to apply?

To apply for this role please follow the links, 

The Bank of Queensland is committed to diversity and an inclusive workforce. 

Whilst all applicants will be carefully considered, we will only be able to personally contact you if short-listed for an interview. 

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. 

Bank of Queensland is committed to a diverse and inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.