Regulatory Data Manager

3 weeks ago


Melbourne, Victoria, Australia Endeavour Group Full time

Regulatory Data Manager role at Endeavour Group

Overview

We're looking for a Regulatory Data Manager to join our team and play a crucial role in protecting our ALH Hotels from financial crime and promoting safer gambling.

In this pivotal position, you'll combine your financial crime and safer gambling knowledge with advanced data analytics and visualisation skills to proactively identify, prevent, and mitigate risks. You'll be instrumental in developing and enhancing our capabilities, diving into complex datasets, uncovering emerging trends, and providing actionable insights that drive informed decision-making and strategic initiatives. You'll be a key collaborator internally, working closely with our technology and data teams to implement and optimise systems and tools for financial crime and safer gambling controls. This includes integrating new data sources, enhancing our analytical capabilities, and ensuring strict adherence to data integrity, security, and privacy obligations. Externally, you'll engage with industry stakeholders to explore and implement innovative technology and data solutions that strengthen ALH's compliance objectives.

Responsibilities
  • Oversight of all data related projects, current and planned, to support financial crime and responsible gaming functions.
  • Work closely with AML Operations Team and other relevant stakeholders where required to produce data driven insights across financial crime and responsible gaming functions.
  • Support Senior Manager Financial Crime Intelligence & Capability with AML/CTF Program obligation metrics and dashboard reporting, monitoring and testing.
  • Oversee ongoing development and maintenance of ALH's transaction monitoring program, including scenario design, development and performance testing (e.g. threshold tuning, reporting, monitoring performance).
  • Define and deliver business requirements documents and functional specification documents related to technology solutions.
  • In collaboration with other areas of the business, develop testing/monitoring of the data quality of the transaction monitoring system to ensure transaction monitoring is able to effectively operationalise the AML/CTF Program.
  • Support Senior Manager Financial Crime Intelligence & Capability with vendor assessment and selection processes (as required).
  • Execute data analytics and data visualisation activities such as ad hoc customer and transaction analysis and profiling, AML Operations forecasting models etc.
  • Development and maintenance of dashboarding and reporting to support AML Operations (as required).
Qualifications
  • Bachelors Degree in appropriate field of study or equivalent work experience
  • 5 + years working in a risk management or compliance/regulatory environment, preferably within financial services and/or gaming with a focus on financial crime
  • Experience in transaction monitoring scenario design and development including threshold tuning/calibration
  • Experience in risk assessments and risk scoring methodologies
  • Experience in design and development of AML/CTF risk metrics and/or management information.
  • Experience with data analytics and visualisation tools (e.g. Python, R, Tableau, PowerBI etc.)
  • Experience enhancing organisational compliance capability (data, technology, training, intelligence), preferably in AML/CTF and Responsible Gambling
  • Knowledge of the AML/CTF and safer gambling regulatory environment in Australia (Desirable)
  • Experience in regulatory transformation, preferably in the gambling/wagering sector (Desirable)
  • Knowledge of robust data governance and privacy principles relevant to consumer customers in Australia (Desirable)
Benefits
  • We offer flexible working in every sense
  • An exclusive discount card for BWS, Dan Murphy's, Woolworths, BIG W and other Endeavour Group brands, including our ALH pubs
  • Monthly meeting-free days
  • Your health and wellbeing is your most important asset, and as one of our valued team members, it's our first priority. You will have a range of free services to help you live well and support your physical, mental and financial wellbeing
  • Endeavour Group is full of opportunities - use our dedicated learning and development options to grow an idea, yourself, and your career. This is just the start, so dream big.

We value being a workplace where everyone's welcome - if you meet a number of the requirements (and not all), we encourage you to apply.

#J-18808-Ljbffr

  • Melbourne, Victoria, Australia Endeavour Group Full time

    Regulatory Data Manager role at Endeavour GroupOverviewWe're looking for a Regulatory Data Manager to join our team and play a crucial role in protecting our ALH Hotels from financial crime and promoting safer gambling.In this pivotal position, you'll combine your financial crime and safer gambling knowledge with advanced data analytics and visualisation...


  • Melbourne, Victoria, Australia Endeavour Group Full time

    About UsLet's create a more sociable future togetherAt Endeavour, we're totally into what we do.With a portfolio that includes Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together.Together we share our passion for our products and industry; it's what inspires us to dream big, and continue to create new experiences for our...


  • Melbourne, Victoria, Australia Hostplus Full time

    How will you make an impact?Are you passionate about making a positive impact to our members dignified retirement?The Regulatory Reporting and Data Manager is a key strategic role which will report into the Head of Investment Operations and Implementation.The role will sit within the Investment Operations and Implementation Team and will involve working...

  • Regulatory Manager

    3 weeks ago


    Melbourne, Victoria, Australia Sharp & Carter Full time

    Join to apply for the Regulatory Manager role at Sharp & Carter1 week ago Be among the first 25 applicantsJoin to apply for the Regulatory Manager role at Sharp & CarterAbout Our ClientYou'll be joining a values-led organisation committed to transparency, innovation, and sustainability. You will play a key role in shaping regulatory outcomes while...


  • Melbourne, Victoria, Australia Smc Executive Full time

    Regulatory Compliance and Employee Compliance Opportunities- Global Funds Management Business- Melbourne Hybrid Working ModelWe are partnering with a Global Fund Manager to identify a**Regulatory Change Compliance Manager **and an**Employee Compliance Manager** for their growing governance team.**Regulatory Change Opportunity**As the Regulatory Change...

  • Regulatory Manager

    4 weeks ago


    Melbourne, Victoria, Australia Buscojobs Full time

    Commercial Eyes is Australia's leading pharmaceutical and medical device commercialisation company. With a team of over 100 staff and 23 years of experience, over 800 pharmaceutical, medical device, diagnostic, and consumer healthcare companies rely on our expertise and insights.In 2024, Commercial Eyes has become a part of ProductLife Group, and this...

  • Regulatory Manager

    2 weeks ago


    Melbourne, Victoria, Australia beBeeRegulatory Full time $100,000 - $145,000

    Energy Compliance ExpertThe Energy Compliance Expert will play a pivotal role in shaping regulatory outcomes while contributing to strategic objectives such as net zero and market reliability. This is a unique opportunity to step into a high-impact position with exposure to senior leadership and cross-functional collaboration.About The RoleThis is a critical...

  • Regulatory Specialist

    2 weeks ago


    Melbourne, Victoria, Australia beBeeCompliance Full time $97,000 - $124,000

    Key Roles:Conduct investigative reviews and site inspections to identify compliance breaches.Analyse complex data, gather evidence, and interpret findings to support regulatory objectives.Prepare and draft strategic documents, briefings, and reports to ensure effective decision-making.Provide project management support and oversee aspects of projects to...


  • Melbourne, Victoria, Australia Endeavour Group Full time

    About Us**Let's create a more sociable future together**At Endeavour, we're totally into what we do. With a portfolio that includes Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together. Together we share our passion for our products and industry; it's what inspires us to dream big, and continue to create new experiences...


  • Melbourne, Victoria, Australia Mercer Full time

    Join to apply for the Regulatory Change Manager role at Mercer4 days ago Be among the first 25 applicantsJoin to apply for the Regulatory Change Manager role at MercerWe are seeking a talented individual to join our Operations team at Mercer Super. This role will be based in Sydney or Melbourne. This is a hybrid role that has a requirement of working at...