A bit about the role

BNK Bank is seeking a Senior Manager, Financial Crime to join our growing Risk team.

Reporting to the Head of Financial Crime, you will support the day-to-day design, implementation and continuous improvement of BNK's financial crime regulatory requirements, compliance framework in addition to supporting the Bank’s broader regulatory compliance frameworks. This includes providing compliance advisory support across the business, overseeing compliance obligations, conduct second-line breach and incident assessments, and monitoring conduct risk to ensure BNK maintains the highest standards of regulatory compliance and customer outcomes.

This is an excellent opportunity for a financial crime professional or someone with extensive regulatory compliance experience looking to extend their experience.

What you will bring

- 10+ years' experience in financial crime, compliance, regulatory affairs, breach reporting within banking or financial services.
- Strong working knowledge of ASIC, AUSTRAC and ACCC regulatory obligations, including ASIC RG 78 reportable situations.
- Demonstrated experience designing, implementing and embedding compliance frameworks, policies and controls.
- Excellent analytical, stakeholder management and report-writing skills, with the ability to communicate complex regulatory matters clearly and effectively.
- Tertiary qualifications in Law, Risk, Finance, Business or a related discipline or other relevant financial crime qualifications will be highly regarded.

Key Responsibilities

- Lead the ongoing design,



documentation and embedment of BNK's compliance framework, policies and standards.
- Maintain the compliance obligations register and support regulatory change management and horizon scanning activities.
- Conduct second-line assessments of compliance incidents and breaches, including reportable situations assessments under ASIC RG 78.

- Prepare regulatory notifications and support correspondence with ASIC, AUSTRAC and other regulators.
- Monitor conduct risk indicators across products, customer outcomes and sales practices, identifying emerging risks and trends.
- Provide practical compliance advice and guidance to business units on regulatory obligations, projects and new initiatives.
- Prepare high-quality reporting and committee papers for the Head of Financial Crime & Compliance, Non-Financial Risk Committee and Board Risk & Compliance Committee.
- Partner closely with Financial Crime team members and key stakeholders to drive strong compliance and customer outcomes across the organisation.

About BNK

We offer simple and easy to understand deposit accounts and mortgages under a number of brands: Goldfields Money, complemented by the Better Choice Home Loans brand, distributed via mortgage brokers nationally.



This unique combination allows us to develop competitive products that meet its changing customer needs, leveraging its low-cost, technology-driven model.

We are focused on becoming a challenger bank of scale through building its product portfolio, growing its diversified distribution network, and pursuing technology enabled partnering opportunities.

Why you will love working at BNK Bank

- The BNK Culture, specifically the positive vibes, capability and enthusiasm in the business which is apparent from the moment you walk through the door.
- Free onsite gym and end of trip facilities at the Perth CBD office.
- Perth based with flexible working arrangements available.
- Modern offices with river views.

BNK Culture

Our culture is all about teamwork and is underpinned by 5 core values:

Work hard - Successful people have a special trait, they work hard, they don't give up, they learn from failure and then they succeed on purpose.

Innovation - Think big, remain versatile, stay ahead of the curve and get the job done.

Trust - Protect the trust we build with our customers and each other. It is hard to build and easy to lose.

Humility - Let others shine by helping them achieve more than they thought was possible.

Unity - We are in this together, even when the going gets tough.

If this sounds like the perfect opportunity for you, apply now by clicking on "Apply Now" to upload your resume and cover letter.

If you have any questions regarding the position, please contact [email protected].

📌 Senior Manager Financial Crime (Perth)
🏢 BNK Bank
📍 Perth