Risk and Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $165,000

Job Title: Customer Screening Manager

">Role Overview

The organization is a publicly listed entity with a purpose to create enjoyable experiences at trusted destinations.

We aim to deliver sustainable outcomes for our guests, Team Members, communities and shareholders by providing entertainment, gaming and leisure experiences in a safe, responsible and ethical way.

Our properties are world-class with many award-winning hotels, restaurants, bars and entertainment venues.

Key Responsibilities:
  • Perform complex due diligence screening and vetting processes in accordance with the Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Program.
  • Team Management - Allocate BAU tasks based on business priorities and general administration.
  • Conduct complex due diligence screening in accordance with both the AML/CTF Program and Standing Operating Procedures.
  • Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings.
  • Review escalations by Screening Analysts.
  • Apply sound judgment, expertise and knowledge to make independent decisions and escalate red flags and due diligence cases of note to the Group Manager Due Diligence.
  • Effectively manage the review and response of customer alerts highlighted by the Risk and Compliance database.
Requirements:
  • Previous experience in an AML related role.
  • Previous management/supervisory experience.
  • At least 7 years' experience working in cage, count and patron account procedures in a casino and/or gaming environment; and/or tertiary studies in a subject which requires a high level of critical analysis and independent research.
  • Possess industry relevant Membership Associations and globally recognized Accreditations.
  • Experience in setting targets/objectives and working to stringent deadlines.
  • Comprehensive understanding of relevant statutory compliance and reporting requirements.

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