Financial Crime Risk Operations Director

4 weeks ago

Sydney, New South Wales, Australia Financial Crime Operations Full time

The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.

We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.

This is a critical role that will play a key part in shaping the success of The Star's compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) obligations through effective identification and mitigation of financial crime risk.

About the Role:

  • Lead and manage the financial crime investigation, due diligence, and intelligence team, including management of team resources and provision of reporting against performance metrics.
  • Develop and implement robust due diligence frameworks to ensure The Star's AML/CTF Program meets regulatory requirements and associated compliance obligations.
  • Conduct investigations into identified risk areas within the Group and/or on individual customers, providing expert advice and guidance to operational teams as required.
  • Prepare high-quality investigation and due diligence reports/profiles for senior management.

About You:

  • You have demonstrated executive management experience, leading investigations, intelligence, and due diligence teams in regulatory, intelligence, or law enforcement environments.
  • You possess extensive understanding of relevant statutory AML/CTF compliance and reporting requirements.
  • You are highly practiced in stakeholder engagement for business development and growth, both domestically and internationally.

What We Offer:

  • A competitive salary of AU$180,000 - AU$220,000 per annum, reflecting your skills and experience.
  • Complimentary meal on site every day, including hot meals, sandwich bar, and more.
  • Flexible working arrangements to balance work and life.
  • Up to 30% discounts across award-winning restaurants and accommodation.
  • 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.
  • Paid training and ongoing career development opportunities.

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