Financial Crime Risk

6 days ago

Bendigo, Australia Bendigo & Adelaide Bank Full time

Do more, dream more, become more. Welcome to Bendigo.

**About Bendigo Bank**

With over 7,000 employees, we are Australian’s most trusted retail bank, our purpose is - ‘to feed into the prosperity of our customers and communities, not off it’. We are one of Australia’s most trusted brands and this isn’t something we take lightly, which means Bendigo Bank is the Bank you can be proud to work at

**About the Team and Role**

The risk types managed by the function include Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), Sanctions, Fraud and Anti-Bribery and Corruption (ABC).

Part of the 2nd line of defence (2LOD), 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 will be responsible for performing assurance reviews as well as support and advice to the business in policy and legislative requirements for financial crime.

The role is also required to communicate and deliver insights and reporting to business stakeholders and divisional risk committees and perform risk assessments within FCR and in conjunction with the business. It will be involved with education and awareness, best practice guidance material, operationalising risk-based approach.

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 and Oversight.

This is a **permanent position**, and we are open to various locations.

**Skills, Experience and Qualifications**
- **Proven experience in 2LOD from operational risk, regulatory, advisory or financial crime governance and/or advisory services is a must**:

- Excellent verbal and written communication skills, including detailed report writing and presentation skills
- Highly developed skill at supporting communication and management of stakeholder relationships and supporting the delivery of change to teams and business processes
- Collaboration and influencing skills used to drive team outcomes and maintain high stakeholder engagement
- Ability to operate effectively in an autonomous environment and meeting the team’s strategic objectives
- Knowledge of legislative requirements including the Australian AML/CTF Act
- Demonstrated experience on building stakeholder relationships to deliver outcomes
- Preferred - Experience in supporting the delivery of financial crime reviews, management information and other reporting for committees
- Preferred - Financial Crime Industry Qualification preferred such as ACAMS, AFCS

**Our perks and benefits**

Belong to a wonderful team of people. Know how we know they’re great to work with? They told us Great benefits, work life balance, and flexibility
- Bendigo Bank supports ongoing development, with the potential for a portion of education fees being reimbursed by the bank. We want you to be the best version of you, and to help you achieve that
- We know the last few years have been rough, so we have partnered with **Sonder** as our wellness provider. At the touch of a button, you will have access to self-help 24/7 or you can live chat with a team of safety, medical, and mental health professionals to assist with anything life throws at you.

So, what are you waiting for? Come and join the better big bank

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