Group Manager

6 months ago

Surry Hills, Australia endeavour group careers Full time

Company Description
**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 for our customers and teams across Australia. If you thrive on positive energy, we want to meet you

**Job Description**:

- ** Love what you do and leave your mark**:

- ** Senior role with requisite authority**:

- ** Pragmatic, engaging leader who can take people on a journey with them**

Endeavour Group is big. 28,000+ team, 1600+ stores, and 330+ hotels are kind of big. And we’re always striving to be better. And this is where you come in.

As the **Group Manager - AML and Deputy AMLCO** you will be responsible for the defining, developing, managing, refining, and documenting the Financial Crime and AML Program to manage all sources of regulatory risk and provide reporting which meets the needs of our Australian regulators.

Working closely with the Group Risk & Compliance functions and other senior managers across the business, the Group Manager - AML is a senior position that will play a leadership pivotal role in the process of identifying, assessing, updating and mitigating the regulatory compliance and operational risks posed to ALH and determining the priorities and resources required to effectively control them.

Sound good? Read on.

**Here’s a snapshot of the Group Manager - AML responsibilities**:

- Subject matter expert on AML and CTF to support the organisation in its role as an AML supervisor
- Provide support to the AML/CTF Compliance Officer in compliance with the ML Regulations and reporting obligations concerning proceeds of crime and terrorist financing
- Oversight of / monitoring and reporting on AML/CTF Program compliance
- Continuously developing, enhancing, and embedding the financial crime and AML risk framework for managing key regulatory and financial crime risks across ALH, ensuring that all processes are fit for purpose
- Supporting the business where necessary regarding the launch of products to ensure regulatory requirements are met
- Supporting the ongoing monitoring and resolution of AML / CFT related cases
- Supporting the delivery of internal training / briefings and attending team meetings as necessary
- Communicating with colleagues across the organisation to ensure staff understand their accountability for compliance with all AML policies and procedures
- AUSTRAC engagement
- Oversight of Financial Crime Compliance Program of Works

**Qualifications**:
**Now let’s talk about you**
- Bachelor holder or above with major in Law, Finance, Business Administration, Economics or other related disciplines
- Experience of working as a deputy MLRO (or equivalent) or within an AML / financial crime environment
- 3 - 5+ years working experience or above in Gaming, Banking or other related fields in financial crime compliance
- Knowledge and experience of best practices in gaming (or equivalent) regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
- Deep knowledge of the Australian regulatory environment and key financial crime regime
- Relevant qualification in CAMS holder will be an advantage
- Strong communication skills with the ability to motivate others

**The benefits are good too**
- 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.
- At Endeavour, 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._

Additional Information
**We are together creators**

With a portfolio that includes Dan Murphy’s, BWS, ALH Hotels, Pinnacle Drinks and more, Endeavour Group is big on sociability. Together we create the moments that bring millions of people together. And together we have more fun, create more opportunities, and score a lot more goals. We’re serious about creating a safe, inclusive and fun place to rock up to where equal opportunity is key, and flexibility is part of how we roll.

We’re all about creating a more sociable future - for our customers and each other. If this job excites you - and you’re close-enough on the requirements, reach out, we’d love to hear from you.

Our Ta

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