Senior Risk and Compliance Lead

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $220,000

Job Title: Senior Risk and Compliance Lead

About the Role

This is a prominent organisation operating in the hospitality sector, with multiple venues across Sydney.

Key Responsibilities
  • Lead the development, implementation and monitoring of a proactive risk and compliance framework to ensure accountability, safety and continuous improvement.
  • Act as AML/CTF Compliance Officer, ensuring adherence to AUSTRAC obligations and best practice in customer due diligence and transaction monitoring.
  • Oversee compliance with liquor, gaming and club licensing requirements, engaging with regulators such as Liquor & Gaming NSW.
  • Design and embed an enterprise-wide risk management framework, including risk registers, policies and reporting structures.
  • Partner with IT and Privacy functions to strengthen cyber and information security oversight.
  • Drive internal and external audits, contractor and vendor compliance and regulatory reporting.

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