Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances.About the RoleBring your hands-on, practical approach and enjoy a career within an organisation that genuinely puts people first.
This role is responsible for developing and managing a robust compliance governance and AML management framework and the successful applicant will be able to demonstrate how they balance regulatory requirements with commercial practicality.As an experienced leader, you will proactively manage Queensland Country's obligations, engage with regulators, build a successful team, deliver compliance training, and present insightful reports to senior stakeholders.
Close collaboration with business leaders will be key to embedding compliance practices across the organisation while ensuring adherence to all relevant laws, codes and requirements of statutory bodies to align with the organisation's strategic goals.This is a full-time opportunity reporting to the Chief Risk Officer.
This role can be located at either our Townsville or Brisbane offices.About YouTo be eligible to apply for this position you must demonstrate the following:Exceptional written and oral communication, as well as high level negotiating and influencing skillsHigh level of attention to detail and exceptional time management skillsKnowledge of legislation, acts and codes applicable to financial services, credit and general insuranceProven AML experienceAbility to draft and maintain an AML Program to ensure compliance with the AML/CTF Act AML/CTF Rules and AUSTRAC GuidanceHave an in-depth understanding of ASIC reportable situation regimePrior governance experienceDemonstrated experience managing a team both on site and remotelyAbility to build relationships and ensure that compliance obligations are understood and implement across the businessA law degree (desirable) or demonstrated experience (minimum 5 years) in a similar positionExperience working and advising a financial institution on regulative and legislative changesWe OfferAt Queensland Country we value our staff and offer some great employee benefits such as:A supportive team that works together and celebrate contributionsTwo days Community Volunteer Leave per yearBirthday leave dayDiscounts and best possible rates on our products and servicesWork/life balance philosophy and many more perksAbout UsWe have been certified as a Great Place to Work for another year and with over 50 years in business, we continue to shape a phenomenal culture through having our values at the core of what we do.
You instantly feel the passion, comradery, and optimism from everyone and can see just how much fun we have as we work together to grow a stronger business and deliver for our Members.How to ApplyFor more details and a list of our employee benefits please visit our website www.queenslandcountry.bank/careers or contact Tammy Ruffle on .
Applicants must thoroughly address how they meet the selection criteria stated above in their covering letter.
Applications close Sunday 27 October 2024.Applicants who apply for this position will be required to undergo a pre-employment criminal history check and pre-employment credit history check.Queensland Country Bank limited ABN 77 087 651 027 AFSL/Australian Credit Licence 244 533, Queensland Country Health Fund Ltd ABN 18 085 048 237 registered health insurer.To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status.
If you are successful for a role with Queensland Country Bank, you will be required to undergo a pre-employment criminal history check and pre-employment credit history check.#J-18808-Ljbffr