Financial Crime and Regulatory Assurance Specialist

6 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000
Job Description

This role plays a critical part in the success of our risk and compliance function.

Developing and implementing assurance reviews focused on financial crime and gaming compliance is a key responsibility. Your analysis will identify key issues and risks, determining the focus areas for your reviews.

Collaborating with internal teams, you will help plan and execute timely remediation and corrective actions to enhance compliance levels.

Ongoing assurance reviews will enable the business to proactively address risk areas and implement effective solutions.

As a subject matter expert in AML/CTF regulations and working knowledge of gaming compliance regulations and related execution risks, you will conduct assurance reviews in line with the Risk Assurance Methodology.

Execute an assurance plan and compliance test plan to assess the effectiveness of financial crime processes, systems, and controls.

Identify and recommend enhancements to operational efficiency and continuously evolving best practices. Use data analytics to identify actionable insights resulting in material enhancements to the control environment.

Support the establishment of reporting dashboards providing informative insights from reviews conducted and bringing forth thematic and/or connected risk patterns across other key areas of assurance reviews.

Contribute to the establishment of a suite of tools enabling ongoing Design and Operating effectiveness review and reporting as directed by the Group Manager - Financial Crime and Gaming Compliance Assurance.

Work with the business to identify appropriate corrective actions to address control gaps and evaluate process/policy improvements planned thereby elevating opportunities to reduce non-compliance incidents.

Contribute to the design of AML/CTF and Gaming Compliance policies and frameworks that support compliant outcomes, as well as provide input into the successful delivery of Financial Crime and Regulatory transformation initiatives.

  • Experience in controls testing/reviews in financial crime or gaming compliance risk

Exceptional attention to detail with the ability to effectively identify and unpack discrepancies with a key focus on continuous improvement.

Industry knowledge including deep understanding of AML/CTF legislation, strategic mindset with strong analytical skills along with the ability to interpret complex data and create detailed process maps.

Stakeholder management skills to build and foster positive relationships.

Strong initiative, time management and exceptional communication skills.

Benefits
  • Flexible working arrangements
  • Exclusive discount card for Endeavour Group brands
  • Monthly meeting-free days
  • Health and wellbeing services
  • Dedicated learning and development options

We value being a workplace where everyone's welcome. If you meet a number of the requirements and not all, we encourage you to apply.

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