Job Title

As Australia''s longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a memberowned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World''s Best Bank by Forbes and won Canstar''s Consumer Bank of the Year for Everyday Banking.Your RoleThis position 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.What You''ll DoCompliance review, risk and controls testing, and risk assessments as well as compliance 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, facetoface 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 systemsWhat We''re Looking ForKnowledge 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.Experience working in a risk management and compliance, audit or quality assurance role, ideally within financial services.BenefitsWorking 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! #J-18808-Ljbffr