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.
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📌 Senior AML/CTF Policy Architect & Reforms Lead (Bendigo)
🏢 Bendigo Bank
📍 Bendigo
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