Senior AML/CTF Policy Architect & Reforms Lead

Bendigo And Adelaide Bank; Melbourne; Hybride; AUD 150 000 - 190 000; Plein temps

Résumé du poste

Bendigo Bank is seeking a technical AML/CTF Policy Specialist (Manager AML/CTF Programs) to lead the review and end-to-end drafting of AML/CTF policies in response to reforms. This artefact-authoring and technical advisory role requires translating complex obligations into robust policies and standards.

As a policy lead, you will drive governance, stakeholder engagement, and cross‑team guidance to align with AUSTRAC requirements and the AML/CTF Reforms, while delivering enterprise-wide policy

Qualifications

• In-depth knowledge of the AML/CTF Act 2006, AML/CTF Rules, and the current AML/CTF Reforms.
• Proven experience authoring 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 rigorous alignment with evolving AUSTRAC requirements and the AML/CTF Reforms.
• Translate complex legislative and regulatory obligations into enforceable enterprise-wide policies, standard operating procedures, and risk assessment frameworks.
• Act as the technical policy lead for the AML/CTF Reforms, driving gap analyses against new requirements.
• Manage the end-to-end lifecycle of financial crime policy artefacts, including stakeholder consultation, executive endorsement, and board-level committee approvals.
• Serve as an authoritative 2nd-line advisor on AML/CTF technical matters, advising business units on applying policy requirements to products, channels, and customer types.

Connaissances

AML/CTF policy architecture

Obligation mapping

Regulatory reforms implementation

Policy governance

Stakeholder engagement

Description du poste

Bendigo Bank is seeking a technical AML/CTF Policy Specialist (Manager AML/CTF Programs) to lead the review and end-to-end drafting of AML/CTF policies in response to reforms. This artefact-authoring and technical advisory role requires translating complex obligations into robust policies and standards.

As a policy lead, you will drive governance, stakeholder engagement, and cross‑team guidance to align with AUSTRAC requirements and the AML/CTF Reforms, while delivering enterprise-wide policy