Senior Analyst FCR Advisory
Core
Provide critical expertise, pragmatic advice, and effective second-line challenge to uplift the bank's resilience against financial crime.
Role type
Senior IC financial crime risk analyst (advisory & 2LoD oversight)
Builds
Financial crime policy guidance, risk assessments, and oversight of controls across AML/CTF, Sanctions, ABC, and Fraud
Domain
Banking / Financial Crime Risk
Deliverable
dashboards & analysis
Required skills
Financial crime risk advisory, AML/CTF legislative knowledge, Sanctions compliance, Anti-Bribery & Corruption (ABC), Fraud risk management, Risk and control assessments (RCAs), Regulatory reporting, Root cause analysis, Stakeholder engagement
Preferred skills
ACAMS or CAMS certification, Experience with remediation programs, Change risk assessments
Technologies
None stated (via careerplan.io/jobs/12153fde-8a85-4b2b-82a0-a13aa32627e1-senior-analyst-fcr-advisory-at-bendigo-bank)
Responsibilities
Deliver timely advice on financial crime policy and legislative requirements; Support oversight activities across the Group's control environment; Assist in conducting business-wide financial crime risk assessments; Assist with Operational Risk Event assessments and remediation oversight; Build collaborative relationships across 1LoD business teams and Group Risk colleagues
Seniority
Senior, hands-on IC