Manager Fcr Risk Assessment

2 weeks ago

Sydney, New South Wales, Australia Bendigo & Adelaide Bank Full time

Closing date: 14 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.**:
As **Manager FCR Risk Assessment** you'll make an impact by:

- Manage development of clearly documented methodologies, delivery and oversight of assessments of financial crime risk across the Group, including at enterprise, customer, product, channel and jurisdiction levels.
- Support the delivery of a framework that ensures new and emerging risks and threats are captured, assessed and incorporated into existing assessments.
- Facilitate the ongoing review and model validation of assessment frameworks to ensure adequacy and effectiveness of risk assessments
- Design and deliver a clear framework for the assessment and management of financial crime typology information in order to inform the identification, detection and management of risks in FCR and across the Group.
- This will include assessment 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.

This is a permanent full-time position. 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, Adelaide, Bendigo, Ballarat, Geelong, Brisbane or Sydney corporate office.

**What you'll bring to the role**:
To succeed in this role, we'd love you to have:

- 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 domestic or international financial institution.
- Best practice technical expertise in financial crime risk assessments.
- Experience in delivering financial crime management information and reporting for committees
- Structured and organized, whilst navigating through times of ambiguity
- Ability to understand and communicate what is fit for purpose.

While not essential, it would be great if you had:

- Bachelor's degree or above in relevant field
- Financial Crime Industry Qualification preferred such as ACAMs, AFCS

**So, why work for us?**

**Want big impact that matters?**

Here, you'll know your work directly benefits the customers and communities we all serve.

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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