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Due Diligence Analyst in Sydney

2 months ago

Sydney, New South Wales, Australia Echo Entertainment Group Full time

At Echo Entertainment Group, we strive to be Australia's leading integrated resort company. Our mission is to create memorable experiences for our guests at our trusted destinations.

Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.

The Echo Entertainment Group is committed to supporting the communities in which we operate. We will achieve this by leading with integrity and values to enable us to provide entertainment, gaming, and leisure experiences safely, responsibly, and ethically.

As our Due Diligence Analyst, reporting to the Due Diligence Manager, you will perform a wide range of due diligence, vetting, and screening actions in support of our AML/CTF Program.

This is a fantastic opportunity where you will be able to make independent decisions and escalate red flags and due diligence cases or note where necessary. You will play a pivotal role in safeguarding our casino's reputation and financial well-being while meeting regulatory and governance requirements.

A few of your responsibilities:

  • As part of the due diligence process, effectively collate, analyze, and evaluate information from a range of 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. Compile in-depth diligence reports as required.
  • Remain up to date with industry best practice and maintain an in-depth knowledge of the AML/CTF legislation.
  • Ensure the integrity of data file uploads for AUSTRAC reporting purposes.

What we are looking for:

  • Experience working in a due diligence, intelligence, investigative, or compliance-related environment; and/or tertiary studies in a subject that requires a high level of critical analysis and independent research is desirable, Law, Criminology, Economics, Accounting.
  • High-level research, analytical, critical thinking skills, and the proven ability to work independently with minimum supervision.
  • Comprehensive understanding of relevant statutory compliance and reporting requirements.
  • Experience working in a casino and/or gaming environment would be an advantage but not essential.

Ideally, you would come with a financial crime/due diligence background in banking, finance, or a large entertainment group. Your passion for investigation and doing the right thing will allow you to confidently communicate and advise across a wide stakeholder portfolio and promote openness to new information, approaches, and ideas.

Your role will be pivotal in shaping the success of our Controls Team in navigating through remediation at Echo Entertainment Group. We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia's First Nations Peoples, and people with disabilities.

What we can offer you:

  • Extraordinary growth opportunities personally and professionally.
  • Flexible working arrangements.
  • 30% Discounts across award-winning restaurants and accommodation.
  • Lifestyle discounts, including gym memberships and dry-cleaning services.
  • Complimentary meal on site every day, including hot meals, sandwich bar, and more.
  • Discounted parking and other transport options (dependent on property).

Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.

Our culture

At Echo Entertainment Group, we are committed to creating a diverse, equitable, and inclusive workplace that we know will contribute to exceptional experiences for our guests, a great place to work for our team members, and positive outcomes for our communities.

We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia's First Nations Peoples, and people with disabilities. We recognize the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process. We offer a range of flexible working options for team members to find a balance between work and life that's right for them and their unique well-being needs.

Echo Entertainment Group is a WGEA Employee of Citation for Gender Equality holder and is recognized with a Gold Award 2022 by the Australian Workplace Equality Index (AWEI) which evaluates LGBTQI+ inclusiveness in the workplace.