Head of Financial Crime Advisory

2 weeks ago

Gold Coast, Australia The Star Entertainment Group Full time

**About your new role**

We are looking for an experienced, motivated and high performing Head of Financial Crime Advisory to lead our Line 2 Financial Crime Advisory Function. This role reports into the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast.
- Lead the provision of advice to Line 1 teams on their AML/CTF, anti-bribery & corruption (ABC) and sanctions obligations, risks, new initiatives and any required remediation activities.
- Oversee and monitor Line 1 teams’ compliance with financial crime policies (including the AML/CTF Program and ABC Policy), implementation of financial crime initiatives and remediation activities.
- Review and challenge Line 1 financial crime risk assessments and controls effectiveness.
- Proactively identify opportunities for process enhancements, innovation, and the use of best practice approaches to drive continuous improvement.
- Develop and maintain strong stakeholder relationships.
- Promote a strong financial crime risk awareness culture.

**Our Benefits**
- Flexible working arrangements that suit your needs
- Permanent Full-time role with competitive salary package + bonus
- Both parental and secondary carers leave available to all employees
- 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)
- Groupwide Diversity and Inclusion strategy for LGBTQI, Gender, Culture and Indigenous
- The Star is an Employer of Choice for Gender Diversity awarded by WGEA

**To be successful in this role you will have**:

- At least 10 years’ experience in a financial crime advisory, policy, assurance, compliance, or risk management role in a casino / gaming or wagering environment, bank, corporation, or government agency.
- A deep understanding of AML/CTF, ABC and sanctions legislation and regulations.
- Demonstrated success in influencing, leading and managing a financial crime team is essential.
- Experience in the casino and gaming, banking or a highly regulated industry is preferred.
- A proven track record of timely project delivery, overcoming hurdles and complex issues.
- A Comprehensive understanding of relevant statutory compliance and reporting requirements.

**About us**

The Star Entertainment Group’s vision is to be Australia’s leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group’s properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes, accommodation, and entertainment options.

**Our culture**
- The Star is recognised as an Employee of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA) and has been awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace._

**It's your move**

Make your next move by clicking the link below.

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

  • Financial Crime Advisory Manager

    3 weeks ago

    Gold Coast, Australia The Star Entertainment Group Full time

    **About your new role** We are seeking an experienced Financial Crime Advisory Manager to join our team based in Sydney, Brisbane or Gold Coast. You will assist the Head of Financial Crime Advisory to deliver advice to both the frontline and Line 1 Financial Crime operations teams on their AML/CTF, anti-bribery & corruption (ABC), sanctions obligations and...

  • Head of Financial Crime Assurance

    2 weeks ago

    Gold Coast, Australia The Star Entertainment Group Full time

    **About your new role** We are looking for an experienced, motivated and high performing Head of Financial Crime Assurance to lead our Line 2 Financial Crime Assurance function. This role reports to the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast. This role will play a critical role in driving efforts to improve the...

  • Head of Financial Crime Policy

    2 weeks ago

    Gold Coast, Australia The Star Entertainment Group Full time

    **About your new role** We are looking for an experienced, motivated and high performing Head of Financial Crime Policy and Risk Assessment to lead our Line 2 Financial Crime Policy and Risk Assessments function. This role reports to the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast. This role will lead the enhancement...

  • Head of Financial Crime, Customer Management

    2 weeks ago

    Gold Coast, Australia The Star Entertainment Group Full time

    **About your new role** We have an exciting opportunity for a Head of Financial Crime, Customer Management and Lifecycle Information to join our team and be responsible for the operational management and review of customer risk driven processes in relation to financial crime. On a daily basis, you will focus on safer gambling and harm minimisation from...

  • Graduate Career Program 2024 Business Advisory

    4 weeks ago

    Gold Coast, Australia Vincents Full time

    **Introduction**: About us Vincents is a national, multi-disciplinary professional services firm. We offer our clients advisory and consulting services across a range of financial and accounting functions. Employing over 240 amazing people across six offices, we are grounded in our purpose to provide our clients a clear direction when they need it the most....

  • Graduate Career Program 2024 Business Advisory

    12 hours ago

    Gold Coast, Australia Vincents Full time

    **Introduction**: About us Vincents is a national, multi-disciplinary professional services firm. We offer our clients advisory and consulting services across a range of financial and accounting functions. Employing over 240 amazing people across six offices, we are grounded in our purpose to provide our clients a clear direction when they need it the most....

  • Head of Training Governance

    3 weeks ago

    Gold Coast, Australia The Star Entertainment Group Full time

    As the Head of Training Governance & Delivery you will be responsible for design and delivery of end-to-end learning programs across the Organisation. You will execute with excellence across the development and delivery of learning to build a competent, compliant and guest-centric organisation. The role will also lead all continual improvement offerings...

  • Head of Risk

    2 weeks ago

    Gold Coast, Queensland, Australia The Star Entertainment Group Full time

    About your new roleWe are seeking an experienced Head of Risk to join our Risk Leadership Team and work on-site in our Gold Coast Property. You will support our Queensland business to identify and manage emerging risks based on industry and expert insights. Being the eyes of risk on-site, this is an exciting opportunity to establish independent oversight,...

  • Graduate Career Program 2024 Business Advisory

    4 weeks ago

    Gold Coast, Australia Vincents Chartered Accountants Full time

    **About us** - Vincents is a national, multi-disciplinary professional services firm. We offer our clients advisory and consulting services across a range of financial and accounting functions. Employing over 240 amazing people across six offices, we are grounded in our purpose to provide our clients a clear direction when they need it the most. We are...

  • Finance Officer

    3 weeks ago

    Gold Coast, Australia Education Full time

    **Your role**: **Responsibilities include**: - Provide advice and support to school staff and the region regarding information on financial management issues and requirement. - Develop and maintain relationships with central office contacts, and schools and regions to enable a sound understanding of business priorities and service delivery objectives. -...

  • Head of Marketing

    2 weeks ago

    Gold Coast, Queensland, Australia National Trust of Australia Queensland Full time

    Employment and Volunteer VacanciesEmployment and Volunteer VacanciesEmployment and Volunteer VacanciesEmployment and Volunteer VacanciesEmployment and Volunteer VacanciesEmployment and Volunteer VacanciesEmployment and Volunteer VacanciesHead of MarketingAbout National Trust Queensland & the Currumbin Wildlife SanctuaryVoted one of the Gold Coast's most...

  • Head of Marketing

    2 weeks ago

    Gold Coast, Queensland, Australia National Trust of Australia Queensland Full time

    Employment and Volunteer VacanciesEmployment and Volunteer VacanciesEmployment and Volunteer VacanciesEmployment and Volunteer VacanciesEmployment and Volunteer VacanciesEmployment and Volunteer VacanciesEmployment and Volunteer VacanciesHead of MarketingAbout National Trust Queensland & the Currumbin Wildlife SanctuaryVoted one of the Gold Coast's most...

  • Corporate Services Officer

    2 weeks ago

    Gold Coast, Australia Education Full time

    **Your Opportunity**: **As the Corporate Services Officer you will**: - Provide services across the range of human resource, financial and facilities management functions to schools and the region and participate in the implementation of systemic priorities and initiatives. - Provide a direct service to school principals, school employees, Parents and...

  • Head of Finance

    2 weeks ago

    Gold Coast, Queensland, Australia Rapid Loans Full time

    Rapid Loans provides a range of financial services tailored to meet the needs of our diverse client base. We pride ourselves on delivering swift and reliable loan solutions to help our clients achieve their financial goals. Rapid Loans is dedicated to addressing the unique challenges within the financial services industry.About the roleThe Head of Finance at...

  • Client Service Manager

    3 weeks ago

    Gold Coast, Australia Voyager Recruitment Full time

    Northern Gold Coast location with on site parking provided - $75,000 + Superannuation - Friendly team culture and a lively social club with quarterly events **The Company** Our Client is a Financial Advisory firm committed to helping their many clients achieve their financial goals and secure their financial future. They offer personalized financial...

  • Head of Finance

    2 weeks ago

    Gold Coast, Queensland, Australia Rapid Loans Full time

    Rapid Loans provides a range of financial services tailored to meet the needs of our diverse client base. We pride ourselves on delivering swift and reliable loan solutions to help our clients achieve their financial goals. Rapid Loans is dedicated to addressing the unique challenges within the financial services industry.About the roleThe Head of Finance at...

  • Senior Financial Controller

    2 weeks ago

    Gold Coast, Queensland, Australia Fiona Watson Recruitment Full time

    Full time Add expected salary to your profile for insights With continued growth planned across Australia, this well established group of companies are now looking for a Senior Financial Controller who would like to step up to CFO in the next 12 months.Based at the north end of the Gold Coast, their head office is perfectly positioned for both Brisbane...

  • Head of Fp&a

    4 days ago

    Gold Coast, Australia HAYS Full time

    Due to an increase in demand our client is seeking an experienced Head of FP&A to join the team! **Your new company** This company is increasing market share significantly through their product offering, service delivery and their commitment to the provision of a world-class experience. Due to an increase in demand for their services they are seeking an...

  • Head of Department

    2 weeks ago

    Gold Coast, Queensland, Australia The State of Queensland Full time

    Head of Department - Humanities - Helensvale State High SchoolEducation(Organisation site )South East Region, Early Childhood and State Schools DivisionAn exciting opportunity exists for a results driven, team focused Head of Department - Humanities to lead the faculty at Helensvale State High School. This temporary, full-time position is available from 8...

  • Head Of Department

    2 weeks ago

    Gold Coast, Queensland, Australia The State Of Queensland Full time

    Head of Department - Humanities - Helensvale State High School Education (Organisation site ) South East Region, Early Childhood and State Schools Division An exciting opportunity exists for a results driven, team focused Head of Department - Humanities to lead the faculty at Helensvale State High School.This temporary, full-time position is available from 8...