Head of Financial Crime Advisory
5 months ago
**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
5 months 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
5 months 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
5 months 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...
-
Accounting Team Lead
3 weeks ago
Gold Coast, Queensland, Australia GMD Advisory Full timeUnlock Your Potential as a Client Manager at GMD AdvisoryAre you a seasoned accounting professional looking for a new challenge? Do you have a passion for delivering exceptional client service and leading high-performing teams? We're seeking an experienced Client Manager to join our dynamic team at GMD Advisory, a boutique firm on the Gold Coast.About the...
-
Accounting Team Lead
3 weeks ago
Gold Coast, Queensland, Australia GMD Advisory Full timeUnlock Your Potential as a Client Manager at GMD AdvisoryWe're a boutique firm on the Gold Coast, where high-octane professionals thrive. As a Client Manager, you'll lead a team of accountants, ensuring client expectations are met and deadlines are exceeded. Your expertise in Xero and tax matters will be invaluable to our clients.About the RoleLead a team of...
-
Senior Solution Architect
2 weeks ago
Gold Coast, Queensland, Australia ClearCompany Full timeJob Title: Principal Solution DesignerTalenza has been engaged by a leading banking client to find a Principal Solution Designer (solution architect) to work in their financial crimes division.The successful candidate will have domain-specific knowledge relating to financial crime, risk, and KYC from working in an Australian financial services...
-
Senior Solution Architect
2 weeks ago
Gold Coast, Queensland, Australia ClearCompany Full timeJob Title: Principal Solution DesignerWe are seeking an experienced Principal Solution Designer to join our team at ClearCompany. As a key member of our financial services division, you will be responsible for designing and implementing solutions to combat financial crime.About the Role:Develop and implement solutions to prevent and detect financial...
-
Head of Risk
4 months ago
Gold Coast, Australia The Star Entertainment Group Full time**About your new role** We 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...
-
Financial Analyst
4 weeks ago
Gold Coast, Queensland, Australia CDMGURU Full timeAbout the RoleCareer Opportunities at CDMGURUWe are seeking a highly motivated and detail-oriented Junior Accountant to join our team at CDMGURU. As a Junior Accountant, you will be responsible for assisting with tax preparation, compiling financial statements, and supporting business taxation matters.Key ResponsibilitiesAssist with tax preparation for...
-
Finance Officer
5 months 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 Fp&a
4 months ago
Gold Coast, Australia HAYS Full timeDue 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...
-
Corporate Services Officer
5 months 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 Sommelier
2 months ago
Gold Coast, Australia Mondrian Full time**Company Description** Mondrian is a way of travel. With its groundbreaking design and progressive programming, it is a “must” destination for locals or travellers. Mondrian is always at the heart of the most exciting cultural scenes in the world, serving up innovation and creativity for everyone. Mondrian provides a playful framework so that guests and...
-
Faculty Head
5 months ago
Gold Coast, Australia Kogan People Solutions - recruiters Full time**Faculty head - Gold Coast** **Exciting Opportunity: Faculty Head at a Leading Vocational Training Institute** Kogan People Solutions are working with a Queensland (Gold Coast) based, prize winning training institute which focuses on delivering courses to empower the next generation of Australian and international professionals. Our client offers a wide...
-
Client Service Manager
5 months ago
Gold Coast, Australia Voyager Recruitment Full timeNorthern 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...
-
Financial Analyst
1 month ago
Gold Coast, Queensland, Australia G8 Careers Site Full time{"h3": "About the Role", "p": "We are seeking a highly skilled Financial Analyst to join our team at G8 Education. As a key member of our finance department, you will play a pivotal role in providing strategic and analytical information to drive optimal business decisions.", "ul": [{"li": "Support the Financial Planning & Analysis Manager and departmental...
-
Risk Advisor
4 months ago
Gold Coast, Australia Talent Web Full timeReports directly to Head of Risk - Hybrid role - 3 days per week - Up to $100k package **Overview**:Reporting directly to the Head of Risk, you will support the Risk function in achieving improvement milestones and enhance Risk Management Frameworks and systems across business operations. Provide expertise in risk identification, assessment, and monitoring,...
-
Head of Primary School
2 weeks ago
Gold Coast, Queensland, Australia The State Of Queensland Full timeAbout the RoleWe are seeking a highly skilled and experienced leader to join our team as a Head of Primary School. This is a permanent full-time position that will provide you with the opportunity to lead and manage a dynamic and diverse team of educators.Key ResponsibilitiesProvide leadership to the Primary School section of the college, undertaking duties...
-
Head of Teaching and Learning
2 weeks ago
Gold Coast, Queensland, Australia Men Of Business Academy Full timeAbout the RoleWe are seeking a visionary and experienced education leader to join our team as the Head of Teaching and Learning at the Men of Business Academy. As a key member of our leadership team, you will play a pivotal role in shaping the educational experience of our students and driving academic excellence.Key ResponsibilitiesLead the development and...
-
Head of Primary School
2 weeks ago
Gold Coast, Queensland, Australia The State Of Queensland Full timeAbout the RoleWe are seeking a highly skilled and experienced leader to join our team as a Head of Primary School at Upper Coomera State College.Key ResponsibilitiesProvide leadership to the Primary School section of the college, undertaking duties consistent with the Principal of a standalone Primary School.Align strategic work to the College Strategic...