Horizon Threat Detection Lead – Financial Crime Intelligence

Bendigobank; Melbourne; On-site; AUD 180,000 - 240,000; Full time

Benefits offered by this job

Flexible work options

Private health insurance

Employee Assistance Program (EAP)

Learning and development opportunities

Job summary

Bendigo Bank is seeking a Senior Manager Horizon Threat Detection to lead our horizon scanning and forward-looking financial crime intelligence initiatives. You will shape detection strategies, collaborating with risk, analytics and operations to embed emerging threats into our controls.

The role demands senior expertise in financial crime trends, international typologies and strong stakeholder engagement across executive levels.

Qualifications

• Proven track record in financial crime intelligence or strategic risk roles.
• Experience in highly regulated banking environments and risk management.
• Advanced ability to translate intelligence into actionable insights.

Responsibilities

• Own Horizon Threat Detection capability and drive forward-looking analysis.
• Develop and integrate forward-looking financial crime intelligence into detection models.
• Collaborate with risk and operation teams to embed emerging threats.
• Represent Bendigo Bank in industry forums and intelligence networks.
• Leverage external intelligence and data analytics to enhance proactive risk identification.

Skills

Financial crime intelligence

Analytics

Strategic risk

Stakeholder engagement

Regulatory environments

Education

Law/Criminology/Intelligence Studies degree

ACAMS AFCS certification

Job description

Bendigo Bank is seeking a Senior Manager Horizon Threat Detection to lead our horizon scanning and forward-looking financial crime intelligence initiatives. You will shape detection strategies, collaborating with risk, analytics and operations to embed emerging threats into our controls.

The role demands senior expertise in financial crime trends, international typologies and strong stakeholder engagement across executive levels.