Manager Financial Crime Risk
2 days 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.
Group Financial Crime Risk is responsible for delivering an overarching framework to manage the risk of financial crime, which includes advice and oversight across the Group, coupled with detection and intelligence led / data driven decision making within the function.
The purpose of the role of Manager FCR Governance is to deliver leading financial crime governance and policy services to the Bendigo and Adelaide Bank Group. Supporting the Senior Manager FCR Governance, the role delivers international and domestic best practice and standards in financial crime risk management, policy and risk assessments, provides clear insights and management information reporting services for Board and Executive committees and assists to manage the Group's relationship with the AML/CTF Regulator AUSTRAC.
The role will provide exposure to varying and senior stakeholders, regulators and committees. An opportunity to grow and develop, gain understanding of risk appetite, build regulatory rigor and invest in our organisation Group Risk best practices.
We are open to various locations.
Experience, capabilities and qualifications
Solid knowledge of financial crime risk related regulatory requirements and demonstrated skill in the process of managing the operation of financial crime risk frameworks, including best practice innovative policy development, regulatory change, enterprise risk assessments, and associated governance
Demonstrated skill at communicating and managing stakeholder relationships and supporting the delivery of change to teams and business processes
High level of written communication is essential; ideally with policy documentation, report writing
Regulatory relationship skills will be advantageous
Demonstrated experience in financial crime governance and/or advisory services at international or domestic financial institution
Best practice technical expertise in financial crime policy
Experience in delivering financial crime management information and reporting for committees
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
Applications close 30 August
It is a condition of employment with the Bank that you are fully vaccinated against COVID-19, unless you have a medical contraindication or acute illness which prevents you from receiving the vaccine and you provide satisfactory evidence of this to the Bank.
-
Financial Crime Risk
3 days ago
Bendigo, Victoria, Australia Bendigo & Adelaide Bank Full timeDo 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...
-
Bendigo, Victoria, Australia beBeeFinancialCrime Full time $120,000 - $180,000Improve your expertise in financial risk management and contribute to the success of our customers and communities.This role is part of a function that oversees activities across the bank to manage financial crime risk, protecting the bank, customers, and communities from this type of threat.As a manager in this area, you will deliver leading governance and...
-
Data Analyst, Financial Crime Risk
1 day ago
Bendigo, Victoria, Australia Bendigo & Adelaide Bank Full timeJoin one of Australia's Most Trusted Brands. Part of a dedicated team in Financial Crime Risk which support building stronger analytics, in a fast-paced changing Financial Crimes environment. This is an exciting time to be part of the team identify and address Financial Crimes through your contribution with data intelligence.About the DepartmentThe Financial...
-
Advanced Financial Crimes Analyst
23 hours ago
Bendigo, Victoria, Australia beBeeRisk Full time $90,000 - $120,000Financial Crime Risk SpecialistWe are seeking a skilled Financial Crime Risk Specialist to join our team in this exciting opportunity. As a key member of the department, you will play a vital role in identifying and addressing financial crimes through data intelligence.This is an excellent chance to make a meaningful contribution to the prevention and...
-
Combatting Financial Crime Professional
2 days ago
Bendigo, Victoria, Australia beBeeFraud Full time $89,000 - $103,250Job Title: Anti-Financial Crime SpecialistWe are seeking a skilled and experienced professional to join our team as an Anti-Financial Crime Specialist. The ideal candidate will have a genuine interest in developing a career in financial crime detection and investigation, with a passion for ensuring customer satisfaction.The successful applicant will have...
-
Financial Crime Specialist
3 days ago
Bendigo, Victoria, Australia beBeeFinancialCrime Full time $120,000 - $170,000Do more, dream more, become more.About Our RoleFinancial crime advisory and oversight services are critical components of the Bank's risk management strategy. The FCR Advisory Officer plays a vital role in delivering these services to support the Bank's business operations.Key Responsibilities
-
Lead Financial Crime Specialist
1 week ago
Bendigo, Victoria, Australia beBeeInvestigator Full time $94,359 - $114,998Financial Crime Analyst PositionThis critical role is a vital component of our organization's mission to safeguard customers and communities from financial crimes. As part of our team, you will play a pivotal part in this endeavor.Key Responsibilities and ExpectationsIdentify and evaluate system-generated alerts within specified service level agreements...
-
Protecting Customers From Financial Crime
2 weeks ago
Bendigo, Victoria, Australia beBeeFraudProtection Full time $90,000 - $120,000Financial Crime Protection SpecialistWe're united in our belief that better can be bigger. Our dedicated team delivers leading financial crime operational services to protect the bank, our customers and the communities we serve.As a Financial Crime Protection Investigator you will investigate Financial Crime activities generated by detection systems...
-
Risk Assessment Leader
3 days ago
Bendigo, Victoria, Australia beBeeFinancial Full time $149,999 - $199,999Job SummaryWe are seeking a seasoned professional to lead our Financial Crime Risk team as a Risk Assessment Manager. As a key member of the team, you will be responsible for managing the development of methodologies, delivery and oversight of assessments of financial crime risk across the Group.Main ResponsibilitiesDevelop clearly documented methodologies...
-
Financial Crime Advisory Officer
3 days ago
Bendigo, Victoria, Australia beBeeFinancialCrime Full time $90,000 - $150,000Financial Crime Advisory OfficerWe're seeking an experienced professional to join our team as a Financial Crime Advisory Officer. In this role, you'll play a key part in providing financial crime advice and second-line oversight to the Group.
