Senior Risk Management Specialist

2 weeks ago

Gold Coast, Queensland, Australia beBeeFinancialCrime Full time $120,000 - $180,000

Financial Crime Advisory

This role will see you work closely with the Head of Financial Crime Advisory to provide expert guidance on AML/CTF, anti-bribery and corruption, sanctions obligations and risks.

You will be responsible for monitoring compliance with financial crime policies, reviewing financial crime risk assessments and control effectiveness. Additionally, you will collaborate with the wider function to promote a strong financial crime risk awareness culture.

Key Responsibilities:

  • Develop and maintain strong stakeholder relationships
  • Identify opportunities for process enhancements and innovation
  • Assist in gathering information and data for relevant financial crime governance forums

Requirements:

  • Extensive experience in a risk management assurance compliance or regulatory role
  • Previous experience in the gaming consulting banking or financial services sectors is highly regarded
  • Sound understanding of financial crime compliance and reporting requirements
  • Excellent verbal and written communication skills

About this Opportunity

Our vision is to be Australia's leading integrated resort company. Our properties across Sydney Brisbane and the Gold Coast offer award-winning restaurants bars cafes accommodation and entertainment options.

Our Culture

We are recognized as an Employee of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA) and have been awarded GOLD status in the Australian Workplace Equality Index (AWEI).

Why join us?

We are committed to creating a workplace culture that is inclusive and supportive of our employees' wellbeing. We believe that our people are our greatest asset and we strive to create opportunities for growth and development.

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