Manager Risk Assessment
1 day 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.
Reporting to the Senior Manager FCR Governance, the purpose of this Manager role is to deliver risk assessment frameworks and assessment of financial crime typologies and threats to inform identification, detection and management of financial crime risk. For risk assessments this will be via the development of clearly documented methodologies at enterprise, customer, product, channel and jurisdiction levels. For typologies this will include analysis of the external environment, industry publications, AUSTRAC notices and other external / internal reports that identify emerging, new or existing financial crime risks in order for FCR and the Group to take action.
We are open to locations across Australia.
Experience, capabilities and qualifications
Solid knowledge and demonstrated skill in the process of managing the operation of 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 international or domestic financial institution.
Best practice technical expertise in financial crime risk assessments. Experience in delivering financial crime management information and reporting for committees
Bachelor Degree and Financial Crime Industry Qualifications such as ACAMs, AFCS are preferred
Manager FCR Risk Assessment & Typologies Position Description.pdf
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
-
Product Manager
5 days ago
Bendigo, Australia Bendigo & Adelaide Bank Full time**Closing date**: 25th of February** **Your new role with Bendigo Bank is just a few clicks away.** **About the role** As our **Product Manager - Risk and Compliance**you will report to the** Senior Manager - Product Delivery**and will focus on addressing risk & compliance obligations and assisting the product management teams to resolve events and...
-
Bendigo, Australia Department of Justice and Community Safety Full time**Overview**: **Work type**:Full time **Salary**:$89,292 - $96,073 **Grade**:CCP3 **Occupation**: Prison and Corrective Services **Location**: Bendigo **Reference**: DJCS/1075_MAY25 At the Department of Justice and Community Safety, we’re looking for people who want to make a difference. People who take pride in their work. People who get things...
-
Case Manager
1 week ago
Bendigo, Australia Corrections Victoria Full time**Ongoing, full time position based in Bendigo**: - **Hybrid position: support community safety through case management and advise the courts on an individual's court order suitability**: - **Comprehensive training and career development offered**: - **CCP3 Salary: $86,691 - $93,275 plus superannuation** **About us** **About the role** The Case...
-
Risk Manager, Quality and Risk
1 week ago
Bendigo, Australia Bendigo Health Full time**Work in an environment that offers**: - Support for career progression and development - An ability to live and work in a vibrant regional setting - A dynamic and growing health service that embraces new technologies **The Position** **Job Reference**: 1785 **Position Title**:Risk Manager, Quality and Risk **Classification**:Administrative Grade 5 -...
-
Bendigo, Australia Department of Justice and Community Safety Full time**Overview**: **Work type**:Full time **Salary**:$89,929 - $96,073 **Grade**:CCP3 **Occupation**: Prison and Corrective Services **Location**: Bendigo **Reference**: DJCS/1075_MAY25 At the Department of Justice and Community Safety, we’re looking for people who want to make a difference. People who take pride in their work. People who get things...
-
Risk Advisor
1 week ago
Bendigo, Australia Intereach Full time**Location**: Any Intereach office **Employment Type**:Full time (part time - minimum 3 days per week also considered) Do you have a strategic mindset, strong risk awareness, and a passion for creating quality systems that deliver lasting results? Reporting directly to the Compliance, Safety & Risk Manager, you’ll work closely with leaders and teams...
-
Bendigo, Australia Corrections Victoria Full timeCase Manager/Court Assessment and Prosecutions Officer - Bendigo - Job Function: Prison and Corrective Services - Work Type: Ongoing - full time About this role - Ongoing, full-time position based in Bendigo - Hybrid position: support community safety through case management and advise the courts on an individual's court order suitability - Comprehensive...
-
Governance and Risk Adviser
7 days ago
Bendigo, Australia Portable Long Service Authority Full time**About us** The Portable Long Service Authority (the Authority) is a self-funded statutory body established to administer the Long Service Benefits Portability Act 2018. The Act, together with the Long Service Benefits Portability Regulations 2020 provide a Portable Long Service Benefits Scheme. The Authority plays an important role in allowing workers in...
-
Governance and Risk Adviser
7 days ago
Bendigo, Australia Victorian Government Full time**Overview**: **Work Type**:Ongoing - Full-time **Salary**: $97,955 - $111,142 **Grade**:VPS 4 **Occupation**:Governance and risk management **Location**:Loddon Mallee - Greater Bendigo **Reference**:VG/1876233 The Corporate Governance team ensures good governance, is the custodian of the risk management and integrity framework, facilitates internal...
-
Risk and Patient Safety Advisor
2 weeks ago
Bendigo, Australia Bendigo Health Full time**Work in an environment that offers**: - Support for career progression and development - An ability to live and work in a vibrant regional setting - A dynamic and growing health service that embraces new technologies **The Position** **Job Reference**: 2418 **Position Title**:Risk and Patient Safety Advisor **Classification**:Dependent upon...
