Sanctions Operations Leader - Hybrid Role

Bendigo Bank; City of Melbourne; Hybrid; AUD 150,000 - 210,000; Full time

Job summary

Bendigo Bank is transforming its Financial Crime & Fraud Operations in Melbourne, leading sanctions screening, investigations and risk management to protect the bank from regulatory and financial risks. As Senior Manager, Sanctions Operations, you will drive the operational performance, compliance, and continuous improvement of sanctions activities, reporting to the Head of AML/CTF & Sanctions Operations.

This permanent role may be located in Melbourne or Adelaide, with flexible location

Responsibilities

• Drive operational performance, compliance, and continuous improvement of sanctions activities.

Job description

Bendigo Bank is transforming its Financial Crime & Fraud Operations in Melbourne, leading sanctions screening, investigations and risk management to protect the bank from regulatory and financial risks. As Senior Manager, Sanctions Operations, you will drive the operational performance, compliance, and continuous improvement of sanctions activities, reporting to the Head of AML/CTF & Sanctions Operations.

This permanent role may be located in Melbourne or Adelaide, with flexible location