Senior AML/CTF Policy Architect and Reforms Lead

Bendigo And Adelaide Bank; Greater Bendigo; Hybride; AUD 140 000 - 190 000; Plein temps

Résumé du poste

Bendigo Bank is seeking a technical AML/CTF Policy Specialist, internally titled Manager AML/CTF Programs, to spearhead the review, design, and end-to-end drafting of our AML/CTF policies and supporting policy architecture in response to the AML/CTF Reforms.

This is not a generalist compliance role; it is an artefact-authoring and technical advisory position requiring an AML subject matter expert who can translate complex obligations into robust, actionable policies and standards.

Qualifications

• 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.

Responsabilités

• Lead the hands-on drafting, updating, and structuring of the bank’s AML/CTF policies, ensuring alignment with AUSTRAC requirements and AML/CTF Reforms.
• Translate complex legislative obligations into enforceable enterprise-wide policies, SOPs, and risk assessment frameworks.
• Act as the technical policy lead for the AML/CTF Reforms, driving gap analyses against new requirements.
• Manage end-to-end lifecycle of financial crime policy artefacts, including stakeholder consultation and board-level approvals.
• Serve as a 2nd-line technical SME advising business units on applying policy requirements to products, channels, and customer types.

Connaissances

AML/CTF knowledge

Policy drafting

Policy authoring

Obligation mapping

Stakeholder engagement

Description du poste

Bendigo Bank is seeking a technical AML/CTF Policy Specialist, internally titled Manager AML/CTF Programs, to spearhead the review, design, and end-to-end drafting of our AML/CTF policies and supporting policy architecture in response to the AML/CTF Reforms.

This is not a generalist compliance role; it is an artefact-authoring and technical advisory position requiring an AML subject matter expert who can translate complex obligations into robust, actionable policies and standards.