Financial Crime Risk

2 weeks ago

Bendigo, Australia Bendigo & Adelaide Bank Full time

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 Department

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 activities that occur across the Bank to manage the risk of financial crime.

About the Team and Role

The purpose of the role of Officer FCR Advisory is to deliver financial crime advisory and oversight services to the Bendigo and Adelaide Bank Group. Supporting the Manager, FCR Advisory, the role is required to deliver oversight and challenge of the performance of the Group’s financial crime control environment, as well as support and advice to the business in policy and legislative requirements for financial crime.

The role is also required to deliver insights and reporting to business stakeholders and divisional risk committees and perform risk assessments within FCR and in conjunction with the business.

You’ll join an experienced team and be part of the contribution to improving our risk frameworks and practices, enhancing the maturity of our risk management and providing clear second line of defence (2LOD) Advisory or Oversight. This is a 12-month secondment position, and we are open to various locations.

Skills, Experience and Qualifications

Experience in 2LOD from operational risk, regulatory, advisory or financial crime governance and/or advisory services.
Solid knowledge and demonstrated skill in the process of providing advice and support to financial institutions in financial crime.
Knowledge of legislative requirements including the Australian AML/CTF Act.
Demonstrated skill at supporting communication and management of stakeholder relationships and supporting the delivery of change to teams and business processes.
Knowledge and capability in the difference between first-and second-line risk responsibilities and accountabilities
Experience in supporting the delivery of financial crime reviews, management information and other reporting for committees.
Demonstrated experience on building stakeholder relationships to deliver outcomes.
Preferred - Financial Crime Industry Qualification preferred such as ACAMS, AFCS.

What we Offer

Here you’ll have variety and choice in your career direction; with opportunity to move up or across the organisation, through a diverse mix of business areas and roles.

If you’re excited to be part of an organisation with strong values and a community focus - then this could be the role for you

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