Manager FCR Intelligence

1 week ago

Sydney, New South Wales, Australia Tabcorp Full time
About Tabcorp

Tabcorp is Australia's leading gambling entertainment company, home to iconic brands such as TAB, SKY, and MAX. We're transforming how Australians experience racing, sport, and gaming; driven by innovation and powered by integrity.

About the Role

As Manager - FCR Intelligence, you'll play a critical role in safeguarding Tabcorp against money laundering and terrorism financing risks. You'll use your AML/CTF expertise to oversee intelligence and reporting functions, lead quality reviews, and influence culture change across the business. Working closely with teams in Financial Crime, Cyber (Fraud), and across the business, you'll contribute to developing red flags and typologies, prepare regulatory reporting, and participate in industry collaborations such as the Fintel Alliance. Your work will provide insights into emerging ML/TF risks, support decision-making, and uplift capability across the organisation.

Responsibilities
  • Lead quality assurance reviews and maintain oversight of sensitive law enforcement notices.
  • Develop and maintain Tabcorp's Red Flags and Typologies Library.
  • Prepare timely and accurate Suspicious Matter Reports (SMRs) and regulatory reporting for review.
  • Provide analysis of ML/TF statistics, trends, and typologies to inform business responses.
  • Contribute to Fintel Alliance engagement sessions and support the implementation of learnings.
  • Deliver feedback, training, and guidance to uplift capability across the business.
  • Support complex transaction analysis and escalate suspicious activity when required.
  • Assist in reviewing and maintaining AML/CTF policies, procedures, and change initiatives.
About You
  • Demonstrated AML/CTF operational or compliance experience in a regulated environment.
  • Strong knowledge of the AML/CTF Act and Rules.
  • Ability to make confident, evidence-based decisions.
  • A systematic, detail-oriented approach with strong time management.
  • Excellent communication skills, with the ability to convey insights clearly and confidentially.
  • Knowledge of risks associated with large wagering businesses (advantageous).
Next Steps

Apply now via the link. For any questions, please contact mark.harrison@tabcorp.com.au.

We're committed to creating an inclusive workplace where everyone feels welcome and valued. We encourage applications from people with visible and invisible disabilities and will provide adjustments throughout the recruitment process to support your full participation.


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