Applications for this job have closed. Try searching for similar jobs.

Financial Crime Risk (FCR) Advisory Officer – Line 2

Bendigo and Adelaide Bank

Location: Melbourne, 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 Department

The Financial Crime Risk team is at the leading edge of AML and Financial Crime prevention and detection for the Bendigo and Adelaide Group under the Financial Crime Risk management framework.

About the Team and Role

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, the role is required to deliver oversight and challenge of the performance of the Group’s financial crime control environment, as well as support and advice to the business in policy and legislative requirements for financial crime.

The role is also required to deliver insights and reporting to business stakeholders and divisional risk committees and perform risk assessments within FCR and in conjunction with the business.

This is a permanent position reporting to Manager FCR Advisory. It may suit a staff member with Operational Risk experience and strong internal stakeholder network and relationship ready to step into an advisory role and continue to grow their capability.

Skills, Experience and Qualifications

  • Solid knowledge and demonstrated skill in the process of providing advice and support to financial institutions in financial crime.
  • Knowledge of legislative requirements including the Australian AML/CTF Act.
  • Demonstrated skill at supporting communication and management of stakeholder relationships and supporting the delivery of change to teams and business processes.
  • Experience in second line financial crime governance and/or advisory services.
  • Experience in supporting the delivery of financial crime reviews, management information and other reporting for committees.
  • Demonstrated experience on building stakeholder relationships to deliver outcomes.
  • Preferred - Financial Crime Industry Qualification preferred such as ACAMS, AFCS.

Download File Officer FCR Advisory Position Description.docx

What we Offer

Here you’ll have variety and choice in your career direction; with opportunity to move up or across the organisation, through a diverse mix of business areas and roles.

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.