Financial Crime Risk

7 days 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

  • Data Analyst, Financial Crime Risk

    3 hours ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    Join one of Australia’s Most Trusted Brands Bendigo and Adelaide Bank is on a journey towards becoming Australia's bank of choice. 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. About the...

  • Manager Risk Assessment

    2 hours 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 team and...

  • Data Analyst

    7 days ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    **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...

  • Financial Risk Analyst

    7 days ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    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.**: **Financial Risk and Modelling** are part of the Group Risk, our 2nd line of defence. A multi-disciplined unit...

  • ▷ High Salary: Part Time Customer Fraud

    3 days ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    Closing date: Monday October 27, 2025 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. Group Financial Crime Risk helps to protect the Bank, our customers and...

  • Customer Fraud

    7 days ago

    Bendigo, Australia Bendigo and Adelaide Bank Full time

    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...

  • Chief Financial Officer

    2 days ago

    Bendigo, Victoria, Australia CVGT Employment Full time $180,000 - $300,000 per year

    At CVGT Employment, we believe meaningful work transforms lives. Since 1983, we've been unlocking potential and creating brighter futures - connecting people to opportunity, supporting businesses with capable talent, and strengthening the communities we serve. With locations across Victoria, New South Wales, and Tasmania, we're proud to be a not-for-profit...

  • Risk Governance Analyst

    2 weeks ago

    Bendigo, Australia Bendigo & Adelaide Bank Full time

    Join an experienced Enterprise Risk Management team Professional development and extensive staff benefits Flexible working arrangements & locations - find a way that works for you About us With more than 160 years of history, we are proud of our position in the community with more satisfied customers than any other Australian bank. Every day, we work hard...

  • Audit & Risk Committee Member

    3 hours ago

    Bendigo, Australia Central Highlands Rural Health Full time

    **Member - Audit and Risk Committee** Central Highlands Rural Health **Location**: Macedon Ranges & Hepburn Shires, Victoria **Classification**: Government & Defence - Government - Local **Job Type**: Contract/Part Time (Quarterly meetings) **Remuneration**: Paid per meeting (confirmed with successful applicant) **Play a vital role in community health...

  • Senior Risk Consultant

    2 days ago

    Bendigo, Victoria, Australia AFS & Associates Chartered Accountants Full time $90,000 - $120,000 per year

    Are you looking to join a firm that's progressive, innovative and holds both its team members and clients as the centre of its culture? Start your future with AFS todayWho we areWe're a modern professional services firm located in the heart of Bendigo, Djaara Country, with a team of over 100 professionals. We've been providing services to Bendigo and...