Manager Financial Crime Risk

Join one of Australia’s Most Trusted Brands. Part of a dedicated team in Financial Crime Risk which support building stronger analytics, in a fast-paced changing Financial Crimes environment. This is an exciting time to be part of the team identify and address Financial Crimes through your contribution with data intelligence. About the Department The...

Do more, dream more, become more. Welcome to Bendigo. **About Bendigo Bank** With over 7,000 employees, we are Australian’s most trusted retail bank, our purpose is - ‘to feed into the prosperity of our customers and communities, not off it’. We are one of Australia’s most trusted brands and this isn’t something we take lightly, which means...

**Your new role with Bendigo Bank is just a few clicks away.** A role where you can bring your data analytical capability and gain knowledge and experience in Banking & Finance, Risk and Financial Crime Risk. - Data mining and analysing skills - Intermediate to advance skills in SQL, Microsoft Excel, VBA - Working knowledge of big data analysis tools like...

We have a clear strategy and important work in place to become Australia's bank of choice. About the team and role Group Financial Crime Risk helps to protect the Bank, our customers and the communities we serve from the impacts of financial crime. An integrated department in Group Risk, the function helps to design, oversee, deliver and champion the...

About us Our Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it. We live and breathe our core values of Teamwork, Integrity, Performance, Passion, Leadership and Engagement. About the team and...

Quality & Process Analyst: AML-CTF Sanctions Operations We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen. **It starts here. With Bendigo Bank... and you.** You'll love the good you can do here. Your experience with...

Customer Fraud & Scam Protection Investigator | Alerts Team - Permanent, full time, weekend shifts Closing date: 23 October We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen. **It starts here. With Bendigo Bank... and...

**Your new role in Bendigo Bank is just a few clicks away.** Closing date: 28 August - Relevant Tertiary qualifications and related professional qualification/membership - Strong understanding of APRA prudential standards relating to capital, liquidity, and securitisation. - Detailed understanding of Group Treasury’s operations and liquidity management...

**Join us on the journey.** We currently have an opportunity for a Risk and Compliance Manager to join our team. The Performance, Risk, and Quality Manager is responsible for risk, compliance, and quality management to ensure contract performance is managed and that work activities are conducted in accordance with the Policy and Procedures Manual, the...

**Description**: **Overview of role**: This is an exciting opportunity to join a team focused on delivering high standards in risk management, compliance, and internal audit activities, with a commitment to legal, regulatory, and quality assurance across all business functions. **Key Responsibilities**: - Risk Management: Provide valuable advice to...

About the role Based at any of our head office locations, this permanent, full time Operational Risk Officer Role reports to the Senior Manager Risk and Compliance with key responsibilities relating to implementing and managing operational risk. This includes assisting to embed the Operational Risk Management Framework (ORMF) within the division, by...

**Your new role with Bendigo Bank is just a few clicks away.** Position description: PD - Customer Fraud & Scam Protection Investigator.pdf Closing date: Sunday 2nd June Join our wonderful **Customer Fraud & Scam Protection** team which delivers leading financial crime operational services to the Bendigo and Adelaide Bank Group in the areas of Response,...

**Your new role with Bendigo Bank is just a few clicks away.** - Good experience in banking industry with diverse knowledge of the bank’s operations - Extensive business continuity knowledge and experience - Preferred knowledge of CPS230 Operational Risk - Preferred Business Continuity Institute accreditation - Strong level of experience in using the...

Customer Fraud & Scam Protection Investigator - Response Team **Your new role with Bendigo Bank is just a few clicks away.** Position description: PD - Customer Fraud & Scam Protection Investigator.pdf Closing date: Sunday 2nd June Join our wonderful **Customer Fraud & Scam Protection** team which delivers leading financial crime operational services to...

About the role Based at any of our Head Office locations, this 6-month, full time, Compliance Manager role reports to the Senior Manager Risk & Compliance and will support the further development, implementation and management of the compliance framework. The position will be actively involved in testing, reviewing, and monitoring compliance obligations...

**Closing date**: 20 October** Want a career with big impact? At BEN we know that managing risks is critical for every business. We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen. **It starts here. With...

Location: North West Region | Bendigo Job type: Full time Organisation: Portable Long Service Authority **Salary**: $91,418 - $103,725 Occupation: Risk Management Reference: VG/1751725 The Corporate Governance team ensures good governance, is the custodian of the risk management and integrity framework, facilitates internal audit and leads strategic...

**It Begins at Bendigo Bank. Your new role is just a few clicks away.** Closing date: 7 October - 4+ years relevant experience at major Australian and/or multi-national banks in Treasury, financial risk management, settlements and/or risk oversight roles. - Detailed understanding of Treasury operations, banking book systems, financial data, financial market...

**Work in an environment that offers**: - Support for career progression and development - A dynamic and growing regional health service - An ability to live and work in a vibrant regional setting **The Position** **Job Reference**: 1361 **Position Title**:Clinical Risk Advisor **Classification**:Dependent on qualifications and expertise **Salary per...

Assistant Relationship Manager - Great Opportunity to build a career in Agribusiness Banking - Support a diversified high value portfolio within our high performing Regional and Agribusiness Team - Support a base of regional clients in Northern Victoria. - Agribusiness and Commercial experience is preferred. **How will I help?** Rock-solid relationships...