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 (Victoria)
🏢 Bendigo Bank
📍 Victoria
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