Senior AML/CTF Policy Architect & Reforms Lead

Bendigo Bank; Greater Bendigo; Hybride; AUD 120 000 - 180 000; Plein temps

Résumé du poste

Bendigo Bank is seeking a Manager AML/CTF Programs to lead the review, design, and end-to-end drafting of AML/CTF policies and supporting policy architecture in response to the AML/CTF Reforms. This is a technical artefact-authoring and advisory role requiring expert knowledge of AML/CTF obligations and enterprise-wide policy delivery.

The role focuses on translating regulatory requirements into enforceable policies, overseeing governance, and aligning with evolving reforms across Australia.

Qualifications

• Deep AML/CTF legislative knowledge including AML/CTF Act 2006 and AML/CTF Rules
• Policy drafting and governance experience in financial services
• Ability to translate regulatory obligations into policies and standards
• Stakeholder engagement with risk leaders, product teams and regulators
• Experience implementing AML/CTF reforms across an enterprise

Responsabilités

• Lead hands-on drafting and updating of AML/CTF policies aligned with AUSTRAC requirements and reforms
• Translate complex legislative obligations into enterprise-wide policies, SOPs and risk assessment frameworks
• Act as technical policy lead for AML/CTF reforms and perform gap analyses against new requirements
• Manage end-to-end lifecycle of policy artefacts with stakeholder consultation and executive approvals
• Provide second-line advisory on AML/CTF technical matters to business units across products and channels

Description du poste

Bendigo Bank is seeking a Manager AML/CTF Programs to lead the review, design, and end-to-end drafting of AML/CTF policies and supporting policy architecture in response to the AML/CTF Reforms. This is a technical artefact-authoring and advisory role requiring expert knowledge of AML/CTF obligations and enterprise-wide policy delivery.

The role focuses on translating regulatory requirements into enforceable policies, overseeing governance, and aligning with evolving reforms across Australia.