Due Diligence Manager

4 weeks ago

Brisbane, Australia The Star Entertainment Group Full time

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations 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, responsible, and ethical way. We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices.

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

As our Due Diligence Manager reporting to the Senior Due Diligence Manager, you will lead a team of Analyst conducting complex due diligence screening in accordance with both AML/CTF Program and the Mandatory Enhanced Customer Due Diligence Standing Operation Procedures.

This is a great opportunity for a senior AML Analyst who had previous management /supervisory experience, to lead a project that will be instrumental in navigating into the Star Remediation journey and become incorporated into our BAU activity beyond the program.

**A few of your responsibilities**
- Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings. Compile in depth diligence reports as required.
- Review ECDD and Ongoing Customer Due Diligence (OCCD) Reviews completed by DD Analysts.
- Effectively manage both the review and response of customer alerts highlighted by the Risk and Compliance database.
- Establish and maintain key internal and external stakeholders.

**What we are looking for**
- Possess, or have the ability to possess, industry relevant Membership Associations and globally recognised Accreditations.
- Experience in setting targets/objectives and working to stringent deadlines.
- Comprehensive understanding of relevant statutory compliance and reporting requirements.
- Strong analytical and critical thinking skills, and the ability to work independently.
- Excellent verbal and written communication skills

**About you**

You will collaborate with various departments and external stakeholders to ensure compliance and mitigate risk in a dynamic and highly regulated Industry.In this role, integrity, discretion and a commitment to the highest standards are paramount.

You will play a vital role in safeguarding the Star reputation and financial stability.

**What can we offer you?**
- Complimentary meal on site every day, including hot meals, sandwich bar and more
- Discounted parking available in the city
- Flexible working arrangements
- 30% Discounts across award winning restaurants and accommodation
- Lifestyle discounts including gym memberships and dry-cleaning services
- An organisation that values diversity, teamwork and being your best self
- Paid Parental leave from Day 1, Secondary Carer’s leave also on offer
- Mental Health and Wellbeing services
- Diversity & Inclusion areas of focus including Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position._

**Our culture**

Each team member is expected to champion The Star’s Purpose, Values, and Principles (PVP), which serve as the cornerstone of The Star’s culture.

Our purpose it to create fun at trusted destinations. This commitment involves living our values of Build memorable connections, Own It, Lead with Integrity, and Take good care.

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 time to SHINE**

Click on the link below to make your next career move with The Star.

  • Due Diligence Manager

    1 month ago

    Brisbane, Australia The Star Entertainment Group Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations 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,...

  • Due Diligence Manager

    4 weeks ago

    Brisbane, Australia The Star Entertainment Group Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations 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,...

  • Due Diligence Manager

    2 weeks ago

    Brisbane, Queensland, Australia The Star Entertainment Group Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations 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,...

  • Customer Due Diligence Officer

    4 weeks ago

    Brisbane, Australia Credit Union Australia Full time

    Customer Due Diligence Officer  Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank’s Ongoing Customer Due Diligence obligations including ‘Know Your Customer’ (KYC) requirements. You will deliver the...

  • Customer Due Diligence Officer

    2 weeks ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    Customer Due Diligence Officer Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team In this role, you will be responsible for delivering Great Southern Bank's Ongoing Customer Due Diligence obligations including 'Know Your Customer' (KYC) requirements. You will deliver the operational...

  • Customer Due Diligence Officer

    4 weeks ago

    Brisbane, Australia GSB Full time

    Customer Due Diligence Officer **Customer Due Diligence Officer** Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank's Ongoing Customer Due Diligence obligations including 'Know Your Customer' (KYC) requirements....

  • Customer Due Diligence Officer

    2 weeks ago

    Brisbane, Queensland, Australia GSB Full time

    Customer Due Diligence OfficerCustomer Due Diligence OfficerGreat Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team In this role, you will be responsible for delivering Great Southern Bank's Ongoing Customer Due Diligence obligations including 'Know Your Customer' (KYC) requirements. You will...

  • Customer Due Diligence Officer

    4 weeks ago

    Brisbane, Australia Great Southern Bank Full time

    Customer Due Diligence Officer Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank’s Ongoing Customer Due Diligence obligations including ‘Know Your Customer’ (KYC) requirements. You will deliver the...

  • Customer Due Diligence Officer

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Customer Due Diligence Officer Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team In this role, you will be responsible for delivering Great Southern Bank's Ongoing Customer Due Diligence obligations including 'Know Your Customer' (KYC) requirements. You will deliver the operational...

  • Manager Customer Due Diligence

    7 days ago

    Brisbane, Australia Great Southern Bank Full time

    As the Manager, Financial Crime Customer Due Diligence you are accountable for creating a culture of exceptional performance, teamwork, commitment to excellence and a professional ethic that enables the achievement of team and organisational objectives. You will support the Senior Manager, Financial Crime AML/CTF to deliver the operational Financial Crime...

  • Customer Due Diligence Officer

    4 weeks ago

    Brisbane, Australia Great Southern Bank Full time

    Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank’s Ongoing Customer Due Diligence obligations including ‘Know Your Customer’ (KYC) requirements. You will deliver the operational implementation of Great...

  • Customer Due Diligence Officer

    4 weeks ago

    Brisbane, Australia Great Southern Bank Full time

    Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank’s Ongoing Customer Due Diligence obligations including ‘Know Your Customer’ (KYC) requirements. You will deliver the operational implementation of Great...

  • Customer Due Diligence Officer

    2 weeks ago

    Brisbane, Australia Great Southern Bank Full time

    Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank’s Ongoing Customer Due Diligence obligations including ‘Know Your Customer’ (KYC) requirements. You will deliver the operational implementation of Great...

  • Custome Due Diligence Officer

    5 days ago

    Brisbane, Australia Credit Union Australia Full time

    Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank’s Ongoing Customer Due Diligence obligations including ‘Know Your Customer’ (KYC) requirements. You will deliver the operational implementation of Great...

  • Custome Due Diligence Officer

    5 days ago

    Brisbane, Australia Great Southern Bank Full time

    Great Southern Bank has an exciting opportunity for a new Customer Due Diligence Officer to join the Financial Crime team! In this role, you will be responsible for delivering Great Southern Bank’s Ongoing Customer Due Diligence obligations including ‘Know Your Customer’ (KYC) requirements. You will deliver the operational implementation of Great...

  • Manager Customer Due Diligence

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    As the Manager, Financial Crime Customer Due Diligence you are accountable for creating a culture of exceptional performance, teamwork, commitment to excellence and a professional ethic that enables the achievement of team and organisational objectives. You will support the Senior Manager, Financial Crime AML/CTF to deliver the operational Financial Crime...

  • Manager AML First- Due Diligence

    2 weeks ago

    Brisbane, Queensland, Australia BOQ Full time

    About the Role As our Manager of Due Diligence and Screening, you'll be at the helm, ensuring that our change initiatives within the Financial Crime Operations (FCO) are not only compliant with Anti Money Laundering (AML) / Counter-Terrorism Financing (CTF) obligations, but you'll also deliver tangible business benefits. This 12 month opportunity is pivotal...

  • Head of Financial Crime Due Diligence

    4 days ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** Join our Transformation & Operations team at the forefront of combating financial crime. As the Head of Financial Crime Due Diligence, you will lead the charge in ensuring compliance with regulatory requirements and mitigating financial crime risk. Your role is pivotal in protecting our employees, customers, and communities through robust...

  • Manager Financial Crime Customer Due Diligence

    2 weeks ago

    Brisbane, Australia GSB Full time

    Manager Financial Crime Customer Due Diligence **Manager Financial Crime Customer Due Diligence** Great Southern Bank is seeking a new Manager, Financial Crime Customer Due Diligence to join the team. In this role you will be accountable for creating a culture of exceptional performance, teamwork, commitment to excellence and a professional ethic that...

  • Head of Financial Crime Due Diligence

    2 weeks ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleJoin our Transformation & Operations team at the forefront of combating financial crime.As the Head of Financial Crime Due Diligence, you will lead the charge in ensuring compliance with regulatory requirements and mitigating financial crime risk. Your role is pivotal in protecting our employees, customers, and communities through robust...