AML/CTF Policy Architect & Reforms Lead

Bendigobank; Sydney; Ibrido; AUD 170.000 - 210.000; Tempo pieno

Descrizione del lavoro

Bendigo Bank is seeking a technical AML/CTF Policy Specialist (Manager AML/CTF Programs) to lead the drafting and review of our AML/CTF policies in response to reforms. This role requires deep expertise and the ability to translate complex legislation into robust policy architecture across the enterprise.

You will lead governance, engage with stakeholders, and provide second-line advisory on policy application to products, channels, and customer types, supporting a strategic regulatory

Competenze

• In-depth knowledge of the AML/CTF Act 2006, AML/CTF Rules, and the current AML/CTF Reforms.
• Proven, direct experience authoring, drafting, and maintaining technical AML/CTF policies and standards within Australian retail banking or financial services.
• Tangible experience drafting or substantially updating an AML/CTF Policy.
• Demonstrated ability to trace statutory obligations through to, policies, business standards and operational controls.
• Proven capability to defend, communicate, and negotiate technical compliance requirements with senior risk leaders, product owners, and regulators.

Mansioni

• Lead drafting, updating, and structuring AML/CTF policies aligned with AUSTRAC reforms.
• Translate obligations into enterprise-wide policies, procedures, and risk frameworks.
• Lead AML/CTF reforms implementation and gap analyses against new requirements.
• Manage policy governance, stakeholder consultation, and board approvals.
• Act as second-line technical SME advising business units on policy application.

Conoscenze

AML/CTF Policy Architecture

Obligation-to-Artefact Translation

AML/CTF Reforms Implementation

Policy Governance & Maintenance

Technical SME Advisory

Stakeholder Engagement

Policy Authoring Experience

Deep AML/CTF Legislative Expertise

Descrizione del lavoro

Bendigo Bank is seeking a technical AML/CTF Policy Specialist (Manager AML/CTF Programs) to lead the drafting and review of our AML/CTF policies in response to reforms. This role requires deep expertise and the ability to translate complex legislation into robust policy architecture across the enterprise.

You will lead governance, engage with stakeholders, and provide second-line advisory on policy application to products, channels, and customer types, supporting a strategic regulatory