Financial Crime Governance

3 days ago

Adelaide, South Australia SkyCity Adelaide Full time
Overview

Join to apply for the Financial Crime Governance & Reporting Lead role at SkyCity Adelaide. We are seeking a Financial Crime Governance & Reporting Lead with deep financial crime compliance expertise and a strong background in AML/CTF, regulatory reporting, and strategic governance. This is a full-time, ongoing opportunity at SkyCity Adelaide, ideal for an experienced professional ready to lead from the front.

Responsibilities
  • Oversee and refine AML governance, ensuring adherence to regulatory requirements and internal policies.
  • Design, implement and optimise AML processes to enhance efficiency and effectiveness; collaborate with Compliance, Risk, and Operations.
  • Monitor KPIs to assess the effectiveness of AML controls, identify emerging risks and trends, and perform secretariat duties for senior management committees.
  • Manage internal and external reporting; lead audit preparations with thorough documentation and readiness.
  • Foster a strong compliance culture through training programs and awareness initiatives.

A background in policy application, committee and board reporting and managing critical AML artifacts will be vital to meeting SkyCity's financial crime obligations and cultivating a strong compliance culture across the business.

Qualifications
  • Bachelor's degree or higher with at least 6 years' experience in AML, financial crime, regulatory compliance or related fields with a strong track record in governance and reporting.
  • Deep understanding of AML regulations, industry standards and best practices to drive effective compliance strategies.
  • Exceptional analytical, communication and stakeholder management skills to lead cross-functional teams and influence all levels of the organisation.
  • Proficiency in governance and reporting to ensure robust oversight and transparency.
  • Relevant certifications (e.g., CAMS, ICA) are a must.

It is preferred the successful candidate will have had experience in:

  • Training and mentoring to enhance organisational understanding of AML regulations.
  • Leading and influencing performance in alignment with FC governance regulations.
  • Policy design when implementing AML processes and frameworks.
  • Quality assurance in assessing the effectiveness of controls and driving continuous improvement in compliance quality.
  • Market research to identify external regulatory development and benchmark organisation practices against industry standards.
About Us

At SkyCity Adelaide, we offer more than just a job – we provide a rewarding and engaging workplace. Our benefits include:

  • Free employee meals available at our employee restaurant.
  • In-house dry-cleaning service, available for personal use at a discounted rate.
  • Subsidised car parking and public transport tickets.
  • Discounts across SkyCity Adelaide venues.
  • Free flu vaccinations, skin checks and other health checks.
  • Employee reward and recognition programmes.
  • Career and professional development opportunities.

We celebrate diversity, equity and inclusion.

No recruitment agencies please.

At SkyCity, our career opportunities are as diverse as our workforce. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We\'re here to empower you to shine. Join us at SkyCity and be extraordinary by being you.

Job Details
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Finance and Sales
  • Industries: Hospitality
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