Manager Aml/ctf

1 week ago

Greater Adelaide SA, 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 Bankand you.**:
You’ll love the good you can do here. Join an experienced team in a role that will help to protect the Bank, our customers and the communities we serve from the impacts of financial crime.

**About the Role**

As **Manager Threat Protection** you’ll be part of our 1st LOD Group Financial Crime Risk Department. A fast paced environment that requires you to lead a large team and shift between projects, staff queries, complex escalations and other areas of focus throughout the day.

You’ll manage the range of monitoring, screening and due diligence processes that make up the AML/CTF & Sanctions Operations function.

You’ll additionally:

- Display a high level of team management, operational performance planning and stakeholder management
- Focus on improving the performance of the team through coaching, operational planning and continuous improvement, whilst displaying a growth mindset.
- Display outstanding interpersonal skills and experience leading teams and uplifting team performance
- Ultimately grow a happy and engaged team who are autonomous and empowered to fulfil their roles in the most effective and efficient way.

This is a permanent full-time position. We offer flexible work options that put our people first, and a hybrid model of minimum of three days per week based out of our Bendigo, Melbourne or Adelaide, corporate office.

***:
**What you’ll bring to the role**:

- **Essential** to bring extensive team leadership experience with medium to large sized operational teams
- You may come from a background in Financial Crime Risk &/or Australian Banking &/or contact center operations.
- Proven ability to drive results, continuous improvement and foster a high performing team culture
- Well-developed written and verbal communication skills with a strong ability to communicate to a wide variety of stakeholders
- Have a working knowledge of processes and procedures in financial institutions encompassing banking, managed funds etc
- Ability to cope and lead with varied workloads and priorities

Qualifications which will be advantageous:

- Bachelor of Finance, Business, Accounting, Criminology (or similar)
- Association of Certified Anti-Money Laundering Specialists (ACAMS): CAMS Certification
- Active Operational Management (AOM) - or similar

**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?**

**We’re making better, bigger. And we’ll get there with you.**:
Now’s the time to set your sights even higher - on the future you and the future career you deserve.

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