Manager Financial Crime Risk
2 weeks ago
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 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 activities that occur across the Bank to manage the risk of financial crime.
Group Financial Crime Risk is responsible for delivering an overarching framework to manage the risk of financial crime, which includes advice and oversight across the Group, coupled with detection and intelligence led / data driven decision making within the function.
The purpose of the role of Manager FCR Governance is to deliver leading financial crime governance and policy services to the Bendigo and Adelaide Bank Group. Supporting the Senior Manager FCR Governance, the role delivers international and domestic best practice and standards in financial crime risk management, policy and risk assessments, provides clear insights and management information reporting services for Board and Executive committees and assists to manage the Group’s relationship with the AML/CTF Regulator AUSTRAC.
The role will provide exposure to varying and senior stakeholders, regulators and committees. An opportunity to grow and develop, gain understanding of risk appetite, build regulatory rigor and invest in our organisation Group Risk best practices.
We are open to various locations.
Experience, capabilities and qualifications
Solid knowledge of financial crime risk related regulatory requirements and demonstrated skill in the process of managing the operation of financial crime risk frameworks, including best practice innovative policy development, regulatory change, enterprise risk assessments, and associated governance
Demonstrated skill at communicating and managing stakeholder relationships and supporting the delivery of change to teams and business processes
High level of written communication is essential; ideally with policy documentation, report writing
Regulatory relationship skills will be advantageous
Demonstrated experience in financial crime governance and/or advisory services at international or domestic financial institution
Best practice technical expertise in financial crime policy
Experience in delivering financial crime management information and reporting for committees
What we Offer
A career with Bendigo and Adelaide Bank will see you become part of the team, your contribution will be valued, and you’ll get all the assistance you need to reach your full potential and achieve your objectives.
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
Applications close 30 August
It is a condition of employment with the Bank that you are fully vaccinated against COVID-19, unless you have a medical contraindication or acute illness which prevents you from receiving the vaccine and you provide satisfactory evidence of this to the Bank.
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