AML/CTF Policy Architect & Reforms Lead

Bendigo Bank; Australia; Hybrid; AUD 140,000 - 170,000; Full time

Job summary

Bendigo Bank seeks a Manager AML/CTF Policy & Reforms Specialist to lead end-to-end drafting and governance of AML/CTF policies in response to the reforms. The role focuses on translating complex obligations into actionable policy artifacts and advising on enterprise-wide controls.

This specialist will work across locations in Australia with flexible hybrid options, reporting to the Compliance & Financial Crime Risk team. A strong track record in policy authoring is essential.

Qualifications

• In-depth knowledge of the AML/CTF Act 2006, AML/CTF Rules, and current AML/CTF Reforms.
• Proven experience authoring and maintaining technical AML/CTF policies and standards within Australian retail banking or financial services.
• Ability to map statutory obligations through to policies, standards and controls.
• Strong stakeholder engagement with senior risk leaders, product owners, and regulators.

Responsibilities

• Lead the drafting, updating, and structuring of the bank’s AML/CTF policies to align with AUSTRAC requirements and reforms.
• Translate legislative obligations into enterprise-wide policies, SOPs, and risk assessment frameworks.
• Act as the technical policy lead for AML/CTF reforms and conduct gap analyses against new requirements.
• Oversee policy governance and end-to-end artefact lifecycle with stakeholder consultation and approvals.
• Provide technical SME advisory on AML/CTF topics to business units.

Skills

AML/CTF policy drafting

Regulatory analysis

Stakeholder engagement

Policy authoring

Education

Degree in law, finance, or related field

Tools

Policy management tools

Job description

Bendigo Bank seeks a Manager AML/CTF Policy & Reforms Specialist to lead end-to-end drafting and governance of AML/CTF policies in response to the reforms. The role focuses on translating complex obligations into actionable policy artifacts and advising on enterprise-wide controls.

This specialist will work across locations in Australia with flexible hybrid options, reporting to the Compliance & Financial Crime Risk team. A strong track record in policy authoring is essential.