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Manager Risk Assessment & Typologies – Financial Crime Risk

Bendigo and Adelaide Bank

Location: Sandgate

Job Type: Full time


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.

Reporting to the Senior Manager FCR Governance, the purpose of this Manager role is to deliver risk assessment frameworks and assessment of financial crime typologies and threats to inform identification, detection and management of financial crime risk. For risk assessments this will be via the development of clearly documented methodologies at enterprise, customer, product, channel and jurisdiction levels. For typologies this will include analysis 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.

We are open to locations across Australia.

Experience, capabilities and qualifications

  • 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 international or domestic financial institution.
  • Best practice technical expertise in financial crime risk assessments. Experience in delivering financial crime management information and reporting for committees
  • Bachelor Degree and Financial Crime Industry Qualifications such as ACAMs, AFCS are preferred

Download File Manager FCR Risk Assessment & Typologies Position Description.pdf

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.

At Bendigo and Adelaide Bank we believe a diverse workforce supported by an inclusive culture is central to our success and we actively encourage applications from those who bring diversity of thought to our business. We support candidate requests for adjustment to accommodate an illness, injury or disability to equitably participate in the selection process.

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! Apply now.