Senior Financial Crime Controls Assurance Advisor (New South Wales)

Senior Financial Crime Controls Assurance Advisor (New South Wales)

21 Aug
|
Boq
|
New South Wales

21 Aug

Boq

New South Wales

BOQ Group is seeking an experienced Assurance Specialist to join its Financial Crime Compliance team in Australia.
You will conduct control testing, review financial crime operations, investigate alerts and outcomes, and assess compliance with AML/CTF, sanctions and regulatory reporting requirements.
You will collaborate with stakeholders across the organisation to identify risks, drive improvements and strengthen the control setting, applying a risk-based approach and providing practical
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📌 Senior Financial Crime Controls Assurance Advisor (New South Wales)
🏢 Boq
📍 New South Wales

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