Senior Director, Financial Crime Analytics & Monitoring (Victoria)

Senior Director, Financial Crime Analytics & Monitoring (Victoria)

15 Sep
|
Boq Group
|
Victoria

15 Sep

Boq Group

Victoria

Job Description

BOQ Group is seeking a strategic leader to shape the direction of transaction monitoring, financial crime analytics and intelligence capabilities across the group. Reporting to the Head of Advisory - Financial Crime Compliance, you will oversee the Group's TM framework, FIU and analytics, guiding enterprise-wide governance and risk management.

n

You will work with senior stakeholders to drive creative analytics, AI adoption and regulatory alignment, ensuring robust controls while supporting

📌 Senior Director, Financial Crime Analytics & Monitoring (Victoria)
🏢 Boq Group
📍 Victoria

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Energetic Smoothie Team Member (Queensland)

Energetic Smoothie Team Member (Queensland)

15 Sep
|
Ampol
|
Queensland
  • 15 Sep
  • Ampol
  • Queensland

Job Description Ampol is hiring Boost Juice Team Members to join our retail network. You'll be the face of the Boost Juice experience, helping to craft delicious smoothies and deliver exceptional cus [...]

Support Coordinator - Mount Isa - Uac Program

Support Coordinator - Mount Isa - Uac Program

15 Sep
|
selectability
|
Mount Isa
  • 15 Sep
  • selectability
  • Mount Isa

Job Description Job Description \n About the role \n At selectability, we are dedicated to empowering communities and enhancing individual well-being. We are seeking passionate support coordinato [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior director, financial crime analytics & monitoring (victoria) / victoria

Senior Customer Success Manager, Learning Solutions (New South Wales)

Senior Customer Success Manager, Learning Solutions (New South Wales)

15 Sep
|
Linkedin
|
New South Wales
  • 15 Sep
  • Linkedin
  • New South Wales

Job Description LinkedIn is the world's largest professional network, built to create economic opportunity for every member of the global workforce. Our products help people make powerful connections [...]

Rail Electrical Warranty Technician - Fault-Finding Pro (Dubbo)

Rail Electrical Warranty Technician - Fault-Finding Pro (Dubbo)

15 Sep
|
Cafmobility
|
Dubbo
  • 15 Sep
  • Cafmobility
  • Dubbo

Job Description CAF Rail Australia is seeking an Electrical Warranty Technician based in Dubbo to support regional rail vehicle maintenance and fault-finding in line with CAF policies. You will repor [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior director, financial crime analytics & monitoring (victoria) / victoria