Financial Crime Assurance Manager

6 months ago

Sydney, Australia The Star Entertainment Group Full time

At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.

Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.

The Star Entertainment Group (TSEG) is an ASX-listed company committed to supporting the communities in which we operate. TSEG will achieve this by leading with integrity and values to enable us to provide entertainment, gaming, and leisure experiences safely, responsibly, and ethically.

As our** Financial Crime Assurance Manager**, reporting to the Head of Financial Crime Assurance, you will assist the financial crime line 2 assurance function.

This is a fantastic opportunity where you will perform a wide range of assurance and control assessments to ensure products, services and performance aligns with The Star’s AML/CTF Program, governance policies and compliance obligations.

**A few of your responsibilities**
- Undertake assurance assessments of AML/CTF risk management controls to determine if functionality supports effective business operations (fit-for-purpose) to achieve The Star’s AML/CTF compliance obligations. Develop reports on findings and recommendations for escalation to the AML Compliance Officer.
- Undertake periodic assessments of AML/CTF business outputs to determine if outcomes meet governance and standards required to fulfil The Star’s AML/CTF compliance obligations. Determine what enhancements to controls may be required to improve outputs.
- Proactively identify opportunities for process enhancements, innovation and the use of best practice approaches to drive continuous improvement.
- Research and engage with industry and regulatory guidance to maintain a working knowledge of current and emerging financial crime risk and better practices employed in managing and mitigating risk.
- Contribute to the review and advice process on business change programs in relation to financial crime, including changes to program requirements, technology and procedures. Provide assurance over the design, implementation and operating effectiveness of changes to systems, processes and controls.

**What we are looking for**
- At least 3 years’ experience in an assurance, compliance or risk management role in a casino / gaming environment, bank, corporation or government agency.
- Strong analytical and critical thinking skills, and the ability to work independently and within a team.
- Comprehensive understanding of relevant statutory compliance and reporting requirements.
- Excellent verbal and written communication skills, including detailed reports and presentations.
- Strong Microsoft Office skills and proficient in using analytical software and database record management systems.

Your experienced across assurance, compliance, or risk management within diverse sectors will bring a wealth of industry-specific knowledge to the role. Your comprehensive understanding of relevant statutory compliance and reporting requirements enables you to effectively navigate regulatory landscapes and ensure adherence to legal frameworks.

You demonstrate a keen eye for detail, coupled with analytical prowess, enabling proactive mitigation of financial crime risks.

**What we can offer you**
- Extraordinary growth opportunities personally and professionally
- Flexible working arrangements
- 30% Discounts across award winning restaurants and accommodation
- Lifestyle discounts including gym memberships and dry-cleaning services
- Complimentary meal on site every day, including hot meals, sandwich bar and more
- Discounted parking + other transport options (dependent on property)

**_ Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position._**

**Our culture**

At The Star, we are committed to creating a diverse, equitable and inclusive workplace that we know will contribute to exceptional experiences for our guests, a great place to work for our team members and positive outcomes for our communities.

The Star is a WGEA Employee of Citation for Gender Equality holder and is recognised with a Gold Award 2022 by the Australian Workplace Equality Index (AWEI) which evaluates LGBTQI+ inclusiveness in the workplace.

**It's your move**

Make your next move by clicking the link below.

  • Senior Compliance Manager

    3 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

  • Financial Crime Risk Operations Director

    4 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

  • Executive Manager, Financial Crime Quality Assurance

    2 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Executive Manager, Financial Crime Quality Assurance All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part time work, or job sharing. - Permanent full time - Parramatta - Hybrid working - Excellent opportunity to extend your leadership experience in Financial Crime **How will I...

  • Financial Crime Risk Manager

    3 weeks ago

    Sydney, Australia Challenger Full time

    Challenger Limited is an ASX-listed investment management firm managing $127 billion in assets (as at 30 June 2024). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement._ - We achieve this goal by providing a work environment where people from...

  • Financial Crime Compliance Manager

    4 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    Unlock a Dynamic Career with Herbert Smith FreehillsWe are seeking an experienced Financial Crime Compliance Manager to join our dynamic team in Sydney, Australia.About the Role:This is a pivotal position that will focus on providing expert advice and support on financial crime regulatory obligations, ensuring the Firm's compliance with applicable AML/CTF...

  • Financial Crime Manager

    6 months ago

    Sydney, Australia Profusion PAC Pty Ltd Full time

    Join a dynamic team in managing financial crime risks and compliance. - Lead financial crime risk management efforts. - Collaborate with cross-functional teams. - Opportunity for professional development and growth. **Company Overview**: A leading financial services firm headquartered, committed to excellence in risk management and compliance. **Role...

  • Senior Anti-Money Laundering Operations Manager

    3 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    About the RoleWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our Financial Crime Operations team at The Star Entertainment Group. This is a fantastic opportunity to lead customer probity screening and associated investigations, ensuring compliance with relevant regulatory obligations.Key ResponsibilitiesDirect and lead...

  • Exec Mgr Financial Crime Performance Quality

    6 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Exec Mgr Financial Crime Performance Quality **Executive Manager, Financial Crime Performance Quality - 47451** - **Full time permanent opportunity**: - **Parramatta Location**: - **Hybrid working model - Currently 2 days in Parramatta office and WFH** **How will I help?** The Executive Manager, Financial Crime Performance Quality will be responsible...

  • Manager Financial Crime

    6 months ago

    Sydney, Australia KPMG Full time

    **Your Opportunity** As a Manager in the Financial Crime team, you will: - Work within strong team that has significant Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and Sanctions experience. - Increase your profile and experience by working with leading financial institutions, providing you with a helicopter view of AML/CTF and...

  • Customer Due Diligence Director

    4 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    At The Star Entertainment Group, our purpose is to create fun at trusted destinations. We are a publicly listed company on the ASX, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders.We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Anti-Money Laundering Compliance Lead

    3 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Role OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...

  • Exec Mgr Financial Crime Performance Quality

    6 months ago

    Sydney, Australia Westpac Full time

    **Executive Manager, Financial Crime Performance Quality - 47451** - **Full time permanent opportunity**: - **Parramatta Location**: - **Hybrid working model - Currently 2 days in Parramatta office and WFH **How will I help?** The Executive Manager, Financial Crime Performance Quality will be responsible for leading a team that provides Quality Assurance...

  • Senior Financial Crime Consultant

    4 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About UsHerbert Smith Freehills is a world-leading international law firm, renowned for our solution-focused expertise and commitment to high performance, collaboration, diversity, and digital innovation.Job OverviewWe are seeking a skilled Senior Financial Crime Consultant to join our Financial Crime Team in Sydney. The successful candidate will be...

  • Financial Economic Crime First Line Monitoring

    1 month ago

    Sydney, Australia Rabobank Full time

    Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do. Rabobank’s ANZ Financial Economic Crime (FEC) domain...

  • Financial Crime Policy Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    About UsAt Herbert Smith Freehills, we are committed to high performance, collaboration, diversity and digital innovation. We are a world leading international law firm with a global team of over 5,000 professionals.Job OverviewWe are seeking a Senior Manager, Policy & Advisory to join our Financial Crime Team in Sydney. This is a pivotal role that will...

  • Financial Crime Data Manager

    2 weeks ago

    Sydney, Australia Westpac Banking Corporation Full time

    Financial Crime Data Manager - Permanent full-time - Sydney based - Hybrid - Fantastic opportunity to further your stakeholder engagement skills as a Data Manager - Financial Crime **How will I help?** As a Financial Crime Data Manager in the Consumer Financial Crime Advisory team, you will be responsible for First Line Financial Crime Data management,...

  • Financial Crime Manager

    6 months ago

    Sydney, Australia Ink Recruitment Full time

    Independent, Medium sized Financial Services firm. - Inclusive and collaborative team environment. - Hybrid/flexible working arrangement. Permanent role based in North Sydney. **Role Overview** *** Reporting to the Head of Risk and Compliance, this role is pivotal in developing, supporting, and maintaining the organisations financial crime risk management...

  • Financial Crime Senior Manager

    4 weeks ago

    Sydney, Australia Westpac Group Full time

    Join Westpac’s Financial Crime Team in Consumer Banking COO Established career path and progression opportunities Sydney based permanent role How will I help?  The Consumer Financial Crime team supports the consumer business in managing their Financial Crime risk while enabling change to uplift the division’s control environment and maintain...

  • Manager, Financial Crime, Wpb

    8 months ago

    Sydney, Australia HSBC Full time

    -Job description **Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

  • Financial Crime Data Manager

    2 weeks ago

    Sydney, Australia Westpac Full time

    Permanent full-time - Sydney based - Hybrid - Fantastic opportunity to further your stakeholder engagement skills as a Data Manager - Financial Crime **How will I help?** As a Financial Crime Data Manager in the Consumer Financial Crime Advisory team, you will be responsible for First Line Financial Crime Data management, extraction, analysis, validation,...