Corporate Risk Management Specialist
7 days ago
The Star Entertainment Group is a leading player in the gaming and hospitality industry. Our purpose is to create fun at trusted destinations, delivering sustainable outcomes for our guests, team members, and shareholders.
We are seeking an experienced Due Diligence Analyst to join our Group Controls team. As a key member of our AML/CTF program, you will be responsible for conducting thorough due diligence, vetting, and screening actions to safeguard our reputation and financial well-being.
Key Responsibilities:
- Collate, analyse, and evaluate information from various sources, including commercial and open-source databases.
- Identify and classify potential AML/CTF related risk.
- Accurately update TrackVia and CMS with revised risk ratings and concise summaries of due diligence findings.
- Maintain an in-depth knowledge of AML/CTF legislation and industry best practices.
To be successful in this role, you will require:
- Experience working in a due diligence, intelligence, investigative, or compliance-related environment.
- Tertiary studies in a subject requiring critical analysis and independent research (e.g., Law, Criminology, Economics, Accounting).
- High-level research, analytical, and critical thinking skills, with the ability to work independently.
- Comprehensive understanding of statutory compliance and reporting requirements.
In return for your expertise, we offer:
- An attractive salary range: $90,000 - $120,000 per annum.
- Flexible working arrangements to suit your lifestyle.
- A comprehensive benefits package, including up to 30% discounts across award-winning restaurants and accommodation.
- Lifestyle discounts, including gym memberships and dry-cleaning services.
Our company values diversity, equity, and inclusion. We welcome applications from all cultures, ages, religions, genders, LGBTQI+ individuals, Australia's First Nations Peoples, and people with disabilities. We offer a range of flexible working options to support your unique well-being needs.
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