Since 1959, Australian Military Bank has provided members with fantastic service, great rates and competitive banking and insurance products.
As a member-owned financial institution, we are all about putting members first and helping them to achieve their financial goals.
We offer mortgage, consumer and credit loan facilities as well as products and services within superannuation, everyday transactions, savings, term deposits and insurance.
The Risk & Compliance Officer is responsible for the administration and support of the enterprise risk, compliance and assurance activities, and ongoing review and monitoring of the Bank's risk and compliance frameworks, policies, and procedures.
This involves working with staff at all levels across the Bank to identify, analyse, evaluate, treat, and monitor key material and compliance risks.
Major Responsibility AreasThe main responsibilities include performing the following:
Compliance review, risk and controls testing, and risk assessmentsCompliance monitoring on regulation updates and implementationMonthly credit quality reviewsAML/CTF/KYC compliance reviews and monitoringIncident and breach investigations, follow up and reportingCompliance and audit investigations, follow up and reportingCompliance reporting to regulatorsManagement reporting, including monthly Enterprise Risk reports to Management Committees, Executive Committees and BoardReview and update Enterprise Risk policies, procedures, plans, frameworks, risk appetite statementMonitor and review specific end user calculatorsTraining and communication including updating intranet news and forums, face-to-face training, webinarsRegular updating of risk registers, metrics and records in the GRC systemMaintaining the Policies and Procedures repository libraryAd hoc projects, including testing and implementing new processes, controls and systemsTechnical SkillsKnowledge and understanding of regulatory compliance in financial services and licence obligations in Australia (e.g.
ASIC, APRA, AML, CTF, Privacy Act, NCCP).Ability to develop policies, procedures, plans, frameworks.Risk management and reporting skills.Strong analytical, investigative, and critical thinking skills.Strong communication skills including clear, concise written and oral communication skills.Advanced Microsoft Office skills (Excel, Word, PowerPoint) and other systems (Promapp).Competent in using and maintaining GRC system.Education & QualificationsTertiary qualifications in related discipline or equivalentWork ExperienceMinimum 3 years in a risk management and compliance, audit, quality assurance within financial services or similar roles, preferably in a mutual bankBenefitsWorking with Australian Military Bank will provide you access to a great range of benefits including:
Staff Banking product + Services discountsNovated Leasing options4 weeks Paid Parental + Purchased Leave optionReferral Reward ProgramEmployee Assistance ProgramAnnual Flu Shot + Blood Donor LeavePolo Shirt providedService AwardsWhy UsAustralian Military Bank forms an integral part of the wider Defence community.
We offer our staff competitive remuneration, discounts on banking and insurance products and ongoing learning and development programs.
You will be provided with training and coaching on the job to provide you with the tools to be successful in this role.
Australian Military Bank provides realistic progression opportunity nationwide and the opportunity to embrace new technologies and ways of working.
Probity checkAs we are an Authorised Deposit Taking Institution, there is a requirement to complete the standard range of Credit, Police and Bankruptcy checks prior to commencement of employment.
This is an exciting, challenging position with the opportunity to build your career with a highly trusted mutual bank.
We move quickly with our interview process, if you are keen please submit your CV today!
Australian Military Bank values diversity and is an equal employment opportunity employer.
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