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Head of Financial Crime Risk Intelligence

2 months ago

Australia Bendigo & Adelaide Bank Full time
About the Role

We are seeking a highly experienced and skilled professional to lead our Financial Crime Risk Intelligence function. As the Head of Financial Crime Risk Intelligence, you will be responsible for delivering data-led intelligence products to manage financial crime risk internally and externally to the bank.

Key Responsibilities
  • Lead a small team of specialists to deliver intelligence products, including threat assessments, investigations, risk identification, and quality written reports.
  • Create and deliver the strategy for the Financial Crime Risk Intelligence function, aligning with the bank's greater intelligence-led approach.
  • Maintain a visible presence within the bank and across the industry to enhance engagement and awareness of financial crime risk management.
About Us

Bendigo & Adelaide Bank is a leading Australian retail bank with a strong commitment to customer and community prosperity. We are a trusted brand with a rich history and a purpose-driven culture.

What We Offer
  • Ongoing development opportunities, including education fee reimbursement.
  • A comprehensive Employee Assistance Program (EAP) with access to self-help resources and live chat support.
Requirements

To be successful in this role, you will require:

  • Demonstrated 10+ years' experience in financial crime intelligence, investigations, and operations.
  • Expert knowledge and skill in financial crime intelligence and investigations.
  • Strong leadership and communication skills, with the ability to engage and influence senior stakeholders.