At a Glance
- Tasks: Help protect communities from financial crime and strengthen risk management frameworks.
- Company: Join Bendigo Bank, a dynamic team redefining banking.
- Benefits: Flexible work options, career growth, and direct access to leaders.
- Other info: Diversity is valued; all backgrounds encouraged to apply.
- Why this job: Make a real impact in a vital function while growing your skills.
- Qualifications: Experience in financial crime risk and assurance testing preferred.
The predicted salary is between 90000 - 110000 $ per year.
Location: Melbourne, Bendigo, Adelaide or Sydney with flexible hybrid options.
Come and be part of a landmark transformation of our Financial Crime Risk (FCR) function. As we build a best-in-class financial crime second line of accountability, this is a unique opportunity to help protect our bank, our customers, and our communities from financial crime. In this key role, you will contribute to strengthening our risk management framework and have a tangible impact on an evolving and vital function. We are currently recruiting multiple driven and experienced analysts to join this enhanced function.
About the Role
The Senior Analyst Financial Crime Assurance reports to Head of Financial Crime Assurance. Responsibilities include:
- Providing assurance that financial crime controls and operational processes are implemented, operate effectively and comply with applicable financial crime requirements and obligations.
- Assisting with independent control testing and thematic reviews.
- Identifying financial crime issues, tracking, remediation oversight and closure validation.
- Ensuring that deficiencies identified through the assurance activity are appropriately managed, remediated and sustainably resolved.
What you'll bring to the role
- Solid financial crime risk knowledge with proven application.
- Experience participating in assurance and assurance testing frameworks in a financial institution.
- Experience in participating in financial crime risk assurance teams.
- Experience in issue management, remediation oversight and root cause analysis.
- Preferred - Tertiary qualification in a relevant field.
- Forward thinking with ability to ignite potential, elevate performance, and deliver a compelling vision at all levels of the organisation.
- Strong skill at communicating and influencing stakeholders and delivering change to teams and business processes.
- Able to navigate and deliver on business outcomes, while being comfortable with ambiguity.
- Preferred - Financial Crime Industry qualification such as ACAMS, AFCS.
This is a permanent position. We are committed to helping you find your balance, with the flexibility to design either a full-time or part-time schedule that supports both your career and personal goals.
Why Bendigo Bank?
This isn't just another role; it's a reinvention. As part of a smaller, dynamic team, you'll gain unparalleled exposure and experience. You'll do more, learn more, and grow more, with direct access to key leaders. If you are a resilient and driven leader who wants to make a tangible impact and build something exceptional, this is your opportunity.
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.
We believe that diversity makes every team stronger, so even if you don't tick every box we still want to see your application!
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Senior Analyst Financial Crime Assurance in Melbourne employer: Bendigo Bank
At Bendigo Bank, we pride ourselves on being more than just a bank; we are a community-focused employer that values flexibility and employee well-being. With hybrid working options and a commitment to professional development through our corporate university, we empower our staff to grow while making a meaningful impact in the lives of our customers and communities. Join us in a collaborative environment where diversity is celebrated, and your contributions truly matter.
