Compliance, Risk Management & Fraud Investigation jobs in Northern VIC
4 jobs
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Posted 3d ago
~$160k - $220k(Estimated)
KEY POINTS WE FOUND
- Lead the sanctions operations function, overseeing customer and payment screening alerts, investigations and escalations.
- Manage sanctions risk and regulatory compliance while strengthening screening processes, controls and operational capability.
- Build and lead a high-performing team, drive continuous improvement and support change initiatives.
Expiring in 3d
Manager AML/CTF Policy & Reforms Specialist - 2LoA
Bendigo and Adelaide Bank
~$160k - $200k(Estimated)
KEY POINTS WE FOUND
- Lead the drafting, review and governance of enterprise AML/CTF policies, standards and supporting frameworks.
- Analyse AML/CTF legislative reforms, map obligations to business controls and drive gap analyses and implementation.
- Provide authoritative second-line technical advice and engage senior stakeholders on AML/CTF requirements.
Posted 6d ago
~$150k - $190k(Estimated)
KEY POINTS WE FOUND
- Lead a specialist team to design, test and optimise fraud and scam detection strategies across banking and payment channels.
- Analyse fraud trends, detection performance, false positives and losses, using behavioural biometrics, device intelligence and risk scores to strengthen controls.
- Partner with Fraud Operations, Technology, Data Science and Risk teams, including supporting readiness for Australia’s Scams Prevention Framework.
Posted 7d ago
~$130k - $160k(Estimated)
KEY POINTS WE FOUND
- Lead the Lending Policy & Reporting team, overseeing capability, wellbeing and team performance.
- Govern lending policies, compliance obligations, credit risk reporting, portfolio monitoring and key risk indicators.
- Support lending change initiatives and engage with regulators, auditors and other stakeholders to promote sound lending outcomes.