Compliance and Risk Specialist
6 days ago
As a Senior Manager Financial Crime Policy, you will be responsible for creating and updating Crown's policies and procedures related to sanctions, ABAC, proceeds of crime, and modern slavery to ensure compliance and effectiveness.
You will stay informed about developments in financial crime laws and regulations, interpret these changes, and ensure they are reflected in Crown's financial crime frameworks and procedures.
Working closely with teams responsible for financial crime reporting and risk assessment, you will ensure the financial crime framework is implemented effectively and efficiently.
To be successful in this role, you will need:
- A degree in a relevant discipline (e.g., Business Management, Commerce, Law, MBA) is desirable.
- Relevant experience in a similar role within financial or professional services, with strong capability in managing financial crime using a risk-based approach.
- Experience in policy writing and review, and extensive knowledge of the financial crime regulatory environment.
- Knowledge of gaming operations, policies, procedures, and Crown's products and services.
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