Senior Financial Crimes and Compliance Professional

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $110,000 - $135,000

Financial Crime and Gaming Compliance Assurance Specialist

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We are seeking an experienced professional to join our team as a Financial Crime and Gaming Compliance Assurance Specialist. This critical role involves developing and implementing assurance reviews focused on financial crime and gaming compliance.

The ideal candidate will have subject matter expertise in AML/CTF regulations and working knowledge of gaming compliance regulations and related execution risks. They will conduct assurance reviews in line with the Risk Assurance Methodology, execute assurance plans, and assess the effectiveness of financial crime processes, systems, and controls.

  • Subject Matter Expertise: AML/CTF regulations and gaming compliance regulations.
  • Risk Assurance Methodology: Conduct assurance reviews and assessments.
  • Assurance Plans: Execute assurance plans and compliance test plans.
  • Data Analytics: Use data analytics to identify actionable insights and drive enhancements.
  • Reporting Dashboards: Establish reporting dashboards to provide informative insights.
  • Design and Operating Effectiveness: Evaluate design and operating effectiveness reviews.
  • Corrective Actions: Identify corrective actions to address control gaps.
  • Policies and Frameworks: Contribute to the design of policies and frameworks that support compliant outcomes.

The ideal candidate will possess 2+ years' experience in controls testing/reviews in financial crime or gaming compliance risk. They should have exceptional attention to detail, strategic mindset, strong analytical skills, stakeholder management skills, and excellent communication skills.

This is a great opportunity for a skilled professional to make a meaningful contribution to our organization's risk management and compliance efforts.

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