Officer Fcr Advisory

1 week ago

Greater Adelaide SA, Australia Bendigo & Adelaide Bank Full time

Closing date: Sunday 16 September

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 Bankand you.**:
Join the FCR Advisory team on this permanent position which will give you exposure to working in a 2LOD role in the niche area of Financial Crime Risk.

The team bring a combination of Financial Crime Risk & broad Operational Risk Management knowledge and expertise. To see success in the role you’ll have the ability to operate effectively a 2LOD environment.

**The 2nd Line of Defence** have ownership of the design and operation of the risk management framework and the extent to which it is fit-for-purpose to enable the business to manage risk. Setting the rules which are to be applied consistently across the organisation and are designed to ensure compliance or manage/reduce risk.

**About the role**

As an **Officer FCR Advisory** you’ll make an impact by supporting:

- the delivery of financial crime advice and second line oversight and challenge to the Bendigo and Adelaide Bank Group.
- the Head of FCR Advisory, the role is required to support the delivery of assurance reviews on the performance of the Group’s financial crime control environment, as well as support and advise the business on policy and legislative requirements for financial crime.
- the delivery of insights and reporting to business stakeholders and divisional risk committees and assist the performance of risk assessments in the business and
- Conducting Operational Risk Event assessment, breach evaluation, regulatory reporting, oversight of remediation plans and assurance reviews.

We offer flexible work options that put our people first, and a hybrid model of minimum three days per week based out of our Melbourne, Bendigo or Adelaide office.

**What you’ll bring to the role**:

- Demonstrated skill in providing advice and support to financial institutions in financial crime.
- Knowledge of relevant financial crime legislative requirements, industry codes and practices, including the Australian AML/CTF Act.
- Second line of defence experience within the banking or financial services industry in the capacity of operational risk, regulatory risk, financial crime governance and/or advisory services.
- Experience in supporting the delivery of financial crime reviews, management information and other reporting.
- Demonstrated experience building and managing relationships with a wide range of stakeholders including senior management.
- Ability to collaborate and influence to drive decision making and outcomes.
- You can self-manage and work independently; effectively prioritising and managing your workload.

**So, why work for us?**:
**Want to be more than just a number?**Join a team that truly values you and the diverse contribution you make, every day.

You’ll also get access to a great range of benefits, including:

- Flexibility means different things for different people. Whether it’s hybrid work, flexible hours, a compressed work week, job-sharing or something different, our flexible work options are designed to put people first
- Health and wellbeing support, including discounted gym memberships, private health insurance options, and our Employee Assistance Program (EAP) for you and your immediate family members
- Opportunities to take your learning to the next level through our corporate university ‘BEN U’ or at an external provider of your choice

**Still in two minds?**:

  • FCR Advisory Officer

    2 days ago

    Adelaide, South Australia beBeeFinancial Full time $93,000 - $145,000

    Join our team as an Officer FCR AdvisoryAre you passionate about supporting the delivery of financial crime advice and second line oversight? We're looking for a dedicated individual to join our team as an Officer FCR Advisory.You'll make an impact by supporting the Head of FCR Advisory in delivering financial crime reviews, management information, and other...

  • Officer FCR Advisory

    7 days ago

    Greater Adelaide SA, Australia Bendigo Bank Full time $104,000 - $130,878 per year

    Closing date: Sunday 16 SeptemberWe'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.Join the FCR Advisory team on this permanent position which will give you exposure to working in a...

  • Officer Fcr Advisory

    5 days ago

    Adelaide, South Australia Bendigo & Adelaide Bank Full time

    Closing date: Sunday 16 SeptemberWe'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 Bankand you.**:Join the FCR Advisory team on this permanent position which will give you exposure to working in...

  • Operational Risk Manager

    1 week ago

    Greater Adelaide SA, Australia Bendigo & Adelaide Bank Full time

    **“It begins at Bendigo Bank”** - 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 Bankand you.** **About the team** - The Risk and Compliance (R&C) function has...

  • Business Advisory Manager

    1 week ago

    Greater Adelaide SA, Australia FINDEX Full time $90,000 - $120,000 per year

    Join our Adelaide/Mildura team and enjoy exposure to varied and complex portfolios, supporting SME businesses with all things accounting. Manage a client portfolio, guiding accountants and graduates to deliver exceptional accounting and advisory services.Are you an experienced Business Services Manager in public practice ready for a new challenge? Join our...

  • Manager, Private Advisory

    6 hours ago

    Greater Adelaide SA, Australia Grant Thornton Australia Full time

    **Work from home options | Team connection days**: - **9-day fortnight with no salary reduction** Grant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms. Our culture is underpinned by a commitment to our clients, people and communities, and our promise to ‘Reach for Remarkable’...

  • Team Administrator, Private Advisory

    5 days ago

    Greater Adelaide SA, Australia Grant Thornton Full time

    Team Administrator, Private Advisory - Adelaide **Team Administrator, Private Advisory - Adelaide** **Job no**: 493838 **Work type**: Part time **Location**: Adelaide **Categories**: Administration, Onsite work only - **Office admin position within a fast-paced accountancy firm environment**: - **Play an integral role in a team of friendly, supportive...

  • Executive Assistant, Private Advisory

    2 weeks ago

    Greater Adelaide SA, Australia Grant Thornton Australia Full time

    **Executive Assistant position within a fast-paced accountancy firm environment**: - **Full-time OR part-time available - maternity leave cover (12 months)**: - **Free gym membership and lifestyle benefits** Grant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms. Our culture is...

  • Human Resources Advisory

    7 days ago

    Greater Adelaide SA, Australia The University of Adelaide Full time

    **(HEO5) $80,118 - $89,085 plus an employer contribution of 17% superannuation applies.** **Continuing, full-time opportunity available immediately.** **An exciting opportunity exists within the Human Resources Branch for an experienced, proactive and customer-centric HR administrator to join the HR Advisory and Workplace Relations portfolio.** Working...

  • Managing Consultant

    6 hours ago

    Greater Adelaide SA, Australia Egis Group Full time

    **Company Description** Join us in building joyful connected cities.** Egis is a global organisation with over 19,000 employees worldwide. With our head office based in Paris, we offer global career opportunities, as well as offer rewarding careers for our people locally. Drawing on our deep pool of expertise, we create innovative solutions with our clients...