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Regulatory Affairs Lead

2 weeks ago

Perth, Western Australia Crown Resorts Limited Full time
About You

We are looking for a highly skilled financial crime subject matter expert who is passionate about supporting the teams at Crown. You will have exceptional communication and stakeholder management skills, with a strong understanding of the AML/CTF regulatory framework. Ideally, you will have some exposure to the gaming industry; however, experience in the financial sector will also be valuable. You will also have:

  • Relevant tertiary qualifications.
  • Certified Anti-Money Laundering Specialist or equivalent.
  • Significant experience in AML or financial crime compliance, regulatory, or consulting roles.
  • Experience dealing with regulators is a plus.
  • Strong understanding of the AML/CTF regulatory framework.
  • Interest in or knowledge of gaming operations, policies, and procedures.