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Senior Risk Specialist

3 weeks ago


Melbourne, Victoria, Australia beBeeRiskManagement Full time $120,000 - $180,000

At Bendigo Bank, we are seeking an accomplished Risk Manager to join our Financial Crime Risk (FCR) team.

This is a permanent full-time role that offers flexible work options, including a hybrid model of minimum three days per week based out of our Melbourne, Adelaide, Bendigo, Ballarat, Geelong, Brisbane or Sydney corporate office.

About the Role

The successful candidate will be responsible for managing the development of clearly documented methodologies, delivery and oversight of assessments of financial crime risk across the Group, including at enterprise, customer, product, channel and jurisdiction levels.

In addition, they will support the delivery of a framework that ensures new and emerging risks and threats are captured, assessed and incorporated into existing assessments.

They will also facilitate the ongoing review and model validation of assessment frameworks to ensure adequacy and effectiveness of risk assessments.

The ideal candidate will have solid knowledge and demonstrated skill in managing financial crime risk frameworks, including best practice innovative enterprise risk assessments, customer/product/channel/jurisdiction risk assessments and typology assessments.

Key Responsibilities
  1. Manage the development of clearly documented methodologies, delivery and oversight of assessments of financial crime risk across the Group, including at enterprise, customer, product, channel and jurisdiction levels.
  2. Support the delivery of a framework that ensures new and emerging risks and threats are captured, assessed and incorporated into existing assessments.
  3. Facilitate the ongoing review and model validation of assessment frameworks to ensure adequacy and effectiveness of risk assessments.
Requirements

To succeed in this role, you will need:

  • Solid knowledge and demonstrated skill in managing financial crime risk frameworks, including best practice innovative enterprise risk assessments, customer/product/channel/jurisdiction risk assessments and typology assessments.
  • Demonstrated skill at communicating and managing stakeholder relationships and supporting the delivery of change to teams and business processes.
  • Demonstrated experience in financial crime governance and/or advisory services at domestic or international financial institution.
  • Best practice technical expertise in financial crime risk assessments.
  • Experience in delivering financial crime management information and reporting for committees.
  • A solution-driven hands-on approach applying a pragmatic & practical style to make things happen.
  • Structured and organized, whilst navigating through times of ambiguity.
  • Ability to understand and communicate what is fit for purpose.
Desirable Qualifications
  • Bachelor's degree or above in relevant field.
  • Financial Crime Industry Qualification preferred such as ACAMs, AFCS.
About Us

We believe a diverse workforce supported by an inclusive culture is central to our success and we actively encourage applications from those who bring diversity of thought to our business.

We support candidate requests for adjustment to accommodate an illness, injury, or disability to equitably participate in the selection process.