Head of Fcr Intelligence

1 week ago

Sydney, Australia Bendigo & Adelaide Bank Full time

**Your new role with Bendigo Bank is just a few clicks away.**

Closing date: 6 September 2024

Join us as we re-shape our growing Financial Crime Risk team and continue our move to a greater intelligence led and innovative approach.

With demonstrated 10 plus years’ experience in financial crime intelligence, investigations, operations in either law enforcement, AUSTRAC and / or an international or domestic financial institution you have expert knowledge and demonstrated skill in financial crime intelligence and investigations.

You know what good looks like and how to deliver it and we want you to bring to this role prior experience creating and delivering innovative strategies. Your experience leading teams includes delivering change to teams and business processes and you have a focus on fostering a culture of collaboration and continuous improvement.

A skilled communicator, you have strong interpersonal skills and the ability to engage, influence and collaborate with senior stakeholders, industry peers, regulators and law enforcement.

As the **Head of FCR Intelligence** you’ll get to:

- Lead a small team of specialists to deliver data led intelligence products for the management of financial crime risk internally and externally to the Bank: this includes the provision of intelligence led threat assessments, investigations, risk identification and quality written reports and recommendations for internal detection / control uplifts and / or external dissemination to AUSTRAC / law enforcement
- Create and deliver the strategy for this newly created function that will be key as we continue to move to a greater intelligence led approach
- Maintain a highly visible presence within the Group to enhance engagement and awareness of financial crime risk management, and across the industry to advocate for the bank and deliver shared solutions

This is a full-time, permanent position which can be based in Melbourne, Bendigo, Adelaide, Sydney or Brisbane. We offer flexible work options that put our people first, including a hybrid model with a minimum of two days per week based out of your nearest Corporate Office.

**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

**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 EAP provider that is so much more than just one-on-one counselling. 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

**Still in two minds?**

We love the support recruitment agencies give businesses every day, however, we have got this. Our superstar recruiters will reach out to our fabulous panel if we need a helping hand.

  • Head of Fcr Enablement

    1 week ago

    Sydney, Australia Bendigo & Adelaide Bank Full time

    **Your new role with Bendigo Bank is just a few clicks away.** Closing date: 6 September 2024 Join us as we re-shape our growing Financial Crime Risk (FCR) team and be a key player in setting up centralised capability that will enable the delivery of our FCR Management framework and the operation of critical enterprise FCR controls. With demonstrated...

  • Head of Fcr Advisory

    1 week ago

    Sydney, Australia Bendigo & Adelaide Bank Full time

    **Your new role with Bendigo Bank is just a few clicks away.** Closing date: 6th September 2024 Join us as we re-shape our growing Financial Crime Risk (FCR) team and provide leadership across our Advisory function in delivering leading financial crime advisory and oversight services to the Bendigo and Adelaide Bank Group. With demonstrated experience in...

  • Intelligence Analyst

    3 days ago

    Sydney, Australia NSW Department of Customer Service Full time

    **Intelligence Analyst** **Branch & Division**: FT Ops/ Regulatory Intelligence, Data Management & Reporting/ FT Intelligence **Location**: Parramatta - 2 to 3 days in the office **Term**:Ongoing **Grade**: Clerk Grade 5/6 **Salary**:$97,027 - $107,059 per annum + super **Do you want to make a difference to the NSW community?** NSW Fair Trading is looking...

  • Strategic Business Intelligence Expert

    6 days ago

    Sydney, New South Wales, Australia beBeeData Full time $142,838 - $150,860

    Job Title: Senior Business Intelligence SpecialistThis role involves providing strategic leadership and driving programs to deliver business intelligence solutions that support the overall objectives of our organization.Collaborate with senior executives to provide business intelligence leadership, drive and lead delivery of programs for key projects.Work...

  • Head of Ai

    5 days ago

    Sydney, Australia University of New South Wales Full time

    **Job no**: 526494 **Work type**: full time **Location**: Sydney, NSW **Categories**: Information Technology - Employment Type: full time continuing role, Head of Artificial Intelligence ( AI ) - Excellent salary package including superannuation - Location: UNSW Kensington Campus (Hybrid Working Opportunities) **About UNSW**: UNSW isn’t like other places...

  • Intelligence and Data Analyst

    2 weeks ago

    Sydney, Australia NSW Department of Customer Service Full time

    **Role Title**:Intelligence and Data Analyst** **Role Type**:1 x Ongoing Full-Time **Location**: Hybrid **Salary range for SNSW Grade 7/8**:$102,899 - $121,317pa, plus superannuation and leave loading **About The Team**: The Fraud Investigations & Management team plays a critical role to ensure integrity and effectiveness of Service NSW grants, rebates...

  • Intelligence Analyst

    1 week ago

    Sydney, Australia Procare Group Full time

    Join a leading national provider of insurance services! - Ongoing support from a committed national management team - Take the next step in your career and lead a successful, expanding division Procare's Investigation Division present a unique opportunity for a senior role in our expanding Desktop & Intelligence Division! We are seeking a **Senior...

  • Business Intelligence Manager

    5 days ago

    Sydney, Australia Six Degrees Executive Full time

    Location: - Sydney- Job Type: - Permanent / Full Time- Salary: - Attractive package + commission- Contact: - Nina McLean**About the company** This company is a Market leading FMCG beverage company. Operating in more than 170 countries they are category champions and have a culture that is envied by many! Going through an exciting growth period the business...

  • Head of Sales Enablement and Intelligence, APAC, Go-To-Market Operations

    3 days ago

    Sydney, New South Wales, Australia Google Full time

    Head of Sales Enablement and Intelligence, APAC, Go-To-Market Operations Join to apply for the Head of Sales Enablement and Intelligence, APAC, Go-To-Market Operations role at Google. About The Job The Business Strategy and Operations organization provides business critical insights using analytics, ensures cross functional alignment of goals and...

  • Head of Sales Enablement and Intelligence, APAC, Go-To-Market Operations

    2 days ago

    Sydney, New South Wales, Australia Google Full time

    Head of Sales Enablement and Intelligence, APAC, Go-To-Market OperationsJoin to apply for the Head of Sales Enablement and Intelligence, APAC, Go-To-Market Operations role at Google.About The JobThe Business Strategy and Operations organization provides business critical insights using analytics, ensures cross functional alignment of goals and execution, and...