Threat Intelligence Lead — Financial Crimes Hub

BOQ Group; Sydney; Sur place; AUD 200 000 - 260 000; Plein temps

Avantages offerts par ce poste

Flexible working arrangement

Discounted financial products

Salary sacrificing options

Paid parental leave

Purchase additional annual leave

Discounted private health insurance

Employee Assistance Program (EAP)

Employee networks

Résumé du poste

BOQ Group is seeking a Senior Manager, Financial Crimes Intelligence Hub to lead our internal intelligence capability across AML/CTF, sanctions, fraud and scams. You will build a centre of excellence, turning intelligence into practical actions that strengthen detection, prevention and response capabilities across the Group.

You will lead a team, collaborate with senior leaders and regulators, and translate complex data into actionable risk insights that influence enterprise-wide decisions.

Qualifications

Responsabilités

• Lead threat assessments and complex investigations across AML/CTF, sanctions, fraud and scams.
• Shape future detection capabilities and capability uplift initiatives.
• Collaborate with senior leaders, regulators and intelligence partners to strengthen controls.

Description du poste

BOQ Group is seeking a Senior Manager, Financial Crimes Intelligence Hub to lead our internal intelligence capability across AML/CTF, sanctions, fraud and scams. You will build a centre of excellence, turning intelligence into practical actions that strengthen detection, prevention and response capabilities across the Group.

You will lead a team, collaborate with senior leaders and regulators, and translate complex data into actionable risk insights that influence enterprise-wide decisions.