About the role

This is a brand-new role within Group Risk, supporting the Financial Crime Compliance team to strengthen how BOQ Group manages financial crime risk across the organisation. As a Specialist in Assurance, you will play a hands-on role in delivering the Financial Crime Assurance Program, providing independent insight, review and challenge to ensure obligations across AML/CTF, sanctions and broader regulatory expectations are met.

Working across the business, you will conduct assurance activities including control testing, thematic reviews and targeted deep dives, helping to identify risks, gaps and opportunities for uplift. You will bring together insights from your reviews to inform meaningful reporting to stakeholders, while also supporting the validation and closure of financial crime issues to ensure effective and sustainable outcomes. This role offers strong exposure across the Group and the opportunity to engage with a wide range of stakeholders,...