Sanctions Operations Lead: Hybrid & High-Impact Compliance (Greater Bendigo City)

Sanctions Operations Lead: Hybrid & High-Impact Compliance (Greater Bendigo City)

14 Nov
|
Bendigo Bank
|
Greater Bendigo City

14 Nov

Bendigo Bank

Greater Bendigo City

Bendigo Bank is seeking a Senior Manager for Sanctions Operations to lead screening, investigations and risk management in the AML/CTF framework. You will drive regulatory compliance and operational excellence as part of the Sanctions Operations leadership team.

You will build and empower a high-performing team, oversee escalation decisions, and implement effective controls to mitigate sanctions risk across customer and payment screening activities.

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📌 Sanctions Operations Lead: Hybrid & High-Impact Compliance (Greater Bendigo City)
🏢 Bendigo Bank
📍 Greater Bendigo City

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