Financial Crime And Gaming Compliance Assurance Specialist
6 days ago
About the Role:
We are seeking a highly skilled Compliance Assurance Professional to join our Risk and Compliance team.
Key Responsibilities Include Developing and Implementing Assurance Reviews Focused on Financial Crime and Gaming Compliance, Analyzing the Effectiveness of Our Controls, Identifying Key Issues and Risks, and Determining Focus Areas for Your Reviews.
You will Collaborate with Operations and Business Teams to Plan and Execute Timely Remediation and Corrective Actions to Elevate Compliance Levels.
Ongoing Assurance Reviews Will Enable the Business to Proactively Address Risk Areas and Implement Effective Solutions.
- Subject Matter Expertise: AML/CTF Regulations and Working Knowledge of Gaming Compliance Regulations and Related Execution Risks.
- Conducting Assurance Reviews: In Line with the Risk Assurance Methodology.
- Identifying Enhancements: To Operational Efficiency and Continuously Evolving Best Practices.
- Utilizing Data Analytics: To Identify Actionable Insights Resulting in Material Enhancements to the Control Environment.
Requirements:
We Need Someone with:
- 2+ Years of Experience in Controls Testing/Reviews in Financial Crime or Gaming Compliance Risk.
- Exceptional Attention to Detail and Analytical Skills.
- Industry Knowledge Including Deep Understanding of AML/CTF Legislation.
- Strong Initiative, Time Management, and Communication Skills.
What's in it for you?
We Offer a Range of Benefits, Including Flexible Working, Exclusive Discounts, Monthly Meeting-Free Days, and a Range of Free Services to Support Your Physical, Mental, and Financial Wellbeing.
-
Sydney, New South Wales, Australia Endeavour Group Full timeFinancial Crime and Gaming Compliance Assurance Specialist Join to apply for the Financial Crime and Gaming Compliance Assurance Specialist role at Endeavour Group Financial Crime and Gaming Compliance Assurance Specialist1 week ago Be among the first 25 applicants Join to apply for the Financial Crime and Gaming Compliance Assurance Specialist role at...
-
Sydney, New South Wales, Australia Endeavour Group Full timeFinancial Crime and Gaming Compliance Assurance SpecialistJoin to apply for the Financial Crime and Gaming Compliance Assurance Specialist role at Endeavour GroupFinancial Crime and Gaming Compliance Assurance Specialist1 week ago Be among the first 25 applicantsJoin to apply for the Financial Crime and Gaming Compliance Assurance Specialist role at...
-
Sydney, New South Wales, Australia Endeavour Group Full timeFinancial Crime and Gaming Compliance Assurance SpecialistJoin to apply for theFinancial Crime and Gaming Compliance Assurance Specialistrole atEndeavour GroupFinancial Crime and Gaming Compliance Assurance Specialist1 week ago Be among the first 25 applicantsJoin to apply for theFinancial Crime and Gaming Compliance Assurance Specialistrole atEndeavour...
-
Sydney, New South Wales, Australia beBeeCompliance Full time $95,000 - $115,000Financial Crime and Gaming Compliance SpecialistAbout this role: We are seeking a highly skilled professional to join our team and develop assurance reviews focused on financial crime and gaming compliance.This pivotal role is responsible for analyzing the effectiveness of our controls, identifying key issues and risks, and collaborating with our Line 1...
-
Financial Crime and Gaming Expert
1 week ago
Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $140,000Job Title: Financial Crime And Gaming Compliance Assurance Specialist.About the Role: This pivotal position in Risk & Compliance requires a subject matter expert in AML/CTF regulations and working knowledge of gaming compliance regulations and related execution risks. The ideal candidate will have 2+ years of experience in controls testing/reviews in...
-
Financial Crimes and Compliance Professional
2 weeks ago
Sydney, New South Wales, Australia beBeeSpecialist Full time $120,000 - $150,000Job Title:Financial Crime and Gaming Compliance SpecialistAbout the Role:We are seeking a Financial Crime and Gaming Compliance Specialist to join our team.You will analyze the effectiveness of our financial crime processes, identify key issues and risks, and collaborate with operations and business teams to plan and execute remediation actions.The role...
-
Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000Job DescriptionThis role plays a critical part in the success of our risk and compliance function. Developing and implementing assurance reviews focused on financial crime and gaming compliance is a key responsibility. Your analysis will identify key issues and risks, determining the focus areas for your reviews. Collaborating with internal teams, you will...
-
Financial Crime Compliance Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000Job DescriptionDevelop and implement assurance reviews focused on financial crime and gaming compliance.Key Responsibilities:Conduct Assurance reviews in line with the Risk Assurance Methodology.Execute Assurance Plan and compliance test plan to assess the effectiveness of financial crime processes, systems, and controls.Identify and recommend enhancements...
-
Financial Crime Assurance Manager
5 days ago
Sydney, New South Wales, Australia The Star Entertainment Group Full timeAt The Star Entertainment Group, we aim to be Australia's leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...
-
Senior Assurance Specialist
6 days ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $140,000 - $180,000Job OpportunityWe seek a professional who can drive innovation within the framework of regulatory compliance, contributing to organizational transformation.This role offers meaningful work that safeguards financial institutions, customers, and the communities we serve. Our strong 'people' culture values diversity of thought and fosters growth...
