The Senior Partner is accountable for the Group-wide financial crime compliance framework, including risk assessments, policy, governance, training, and regulatory engagement
Job Summary
The Senior Partner is accountable for the Group-wide financial crime compliance framework, including risk assessments, policy, governance, training, and regulatory engagement.
The role ensures an accurate understanding of money laundering and terrorism financing risk across the enterprise and oversees key financial crime policies.
BOQ Group offers a comprehensive benefits package including flexible working arrangements, discounted financial products, and paid parental leave.
Matching Summary
The Senior Partner is accountable for the Group-wide financial crime compliance framework, including risk assessments, policy, governance, training, and regulatory engagement.
Skills & Requirements
Must-have
Financial crime compliance framework
AML/CTF obligations and guidance
Risk assessment methodologies
Regulatory engagement and change management
Governance and reporting
Nice-to-have
Building strong relationships
Pragmatic yet robust approach
Influencing stakeholders at all levels
Challenging brands with a purpose
Key Requirements
6 to 8 years of relevant industry experience
Experience designing, implementing, and governing AML/CTF risk assessment methodologies
Experience in banking and financial services environments