Fraud & Fec Awareness & Prevention Lead

Vor 7 Tagen

Sydney, Österreich Rabobank Gruppe Vollzeit

Rabobank is the world's leading specialist in food & agribusiness banking.
One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients.
Our commitment to our employees & clients is at the heart of everything we do.
Rabobank's Financial Economic Crime (FEC) domain exists to safeguard customers, the bank, & society by detecting & preventing financial & economic crime.
The team has an opening based in Sydney or Wellington for a dynamic self-starter as Fraud & FEC Awareness, & Prevention Lead.
This is a hands-on role reporting to the Regional Head of Fraud & FEC Investigations where you will play a key role in raising the awareness of fraud & FEC risks both internally to staff & stakeholders & externally to our clients across Australia & New Zealand.
Pivotal to your success will be the development of a communications strategy for fraud & scam awareness.
The scope is general & broad across Fraud, Sanction, AML, CTF etc.
The Fraud & FEC Awareness & Prevention Lead is a Line 1 role, focussing on enhancing internal controls & raising FEC, fraud & scam awareness.
In addition to being an excellent communicator & presenter to diverse audiences on FEC & Fraud topics, you will be comfortable presenting in face-to-face & online environments.
A range of backgrounds will be considered for this role.
You may have worked in a similar role, have a background in communication strategy, or an advisory or consulting role in financial crime.
As a member of the team, you will be provided with the right support & opportunities to develop & grow your career within Rabobank.
Top Role AccountabilitiesExecute Client Awareness Activities through developing & maintaining a calendar of client awareness activities to ensure that clients & staff are educated about fraud risks, scams, & other financial economic crimes.
This ranges from face-to-face presentations, online webinars, social media posts, website updates etc.Design client messaging to prevent scam activity & address other clients falling victim to financial economic crimes.Provide training to employees on processes related to fraud, scams, & other financial economic crimes.Equip employees with the knowledge & tools to identify & prevent fraudulent activities.Identify training needs on the back of risk assessments & via training needs analysis to develop targeted training to address risks & learning/capability needs.Regularly review the effectiveness of fraud & FEC risk controls & root cause analysis.Provide advice to stakeholders on fraud risk & controls related to processes.Collaborate with relevant teams to enhance prevention measures for various financial economic crimes.Analyse data related to fraud, scams, & other financial economic crimes.
Identify trends, patterns, & emerging risks.To be successful, you will have:Demonstrated experience presenting in front of internal stakeholders & external clients.5-7 years + experience in a similar role within Financial Economic Crime risk management, or an advisory, consulting or communications role.An ability to work autonomously & be self-sufficient.An advanced proficiency with Microsoft Excel, PowerPoint.An ability to make sound judgements based on data.Experience in identifying & remediating control weaknesses, conducting fraud & FEC risk assessments to identify gaps & improvement opportunities highly regarded.The capability to assess fraud & FEC risks & controls, highlight deficiencies & recommend improvements highly regarded.Knowledge of industry standard processes & approaches for managing fraud risk across deposit, card, & loan products highly regarded.A willingness to travel within the ANZ region is essential.What we're proud to offer you:Rabo@Anywhere is our hybrid way of working at Rabobank where we have a blend of time working between the office & home.
Wellbeing leave.
These 2 extra leave days support greater work/life balance & is just another way we are helping our employees to lead happier, healthier, & more fulfilling lives.
Education Assistance Program.
Rabobank values the development of its people & has an Education Assistance Program to assist with professional development.
Parental Leave that supports you & your family while giving you the freedom & flexibility to enjoy this special time (up-to 14 weeks paid leave).
Bonus and Additional Leave.
We realise sometimes 4 weeks Annual Leave isn't enough
At Rabobank we provide an incentive for eligible employees to receive 1 extra week Annual Leave & an option to purchase another 2 weeks Annual Leave.
Extra Insurance.
Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death.
Rabobank provides eligible permanent employees with employer-funded Death, TPD & Income Protection Insurance.
Rabo Workplace Giving program.
As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community.
Rabo Workplace Giving program matches employee donations to selected Social Partners.
Our ValuesRabobank values inclusion, belonging, & positive experiences for all.
Our work environment, our benefits, & the way we live our values, "Client Driven", "Responsible", "Professional" & "Cooperative" make it a great place to work.
We welcome applicants from diverse backgrounds.
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