Head of Financial Crime Investigations

4 weeks ago

Sydney, New South Wales, Australia Financial Crime Operations Full time
Job Title: Head of Financial Crime Investigations

Join our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.

The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead our Financial Crime Operations team.

As Head of Financial Crime Investigations, you will be responsible for managing customer probity screening and associated investigations, as well as developing and implementing robust due diligence frameworks to mitigate financial crime risk.

You will work closely with our General Manager Financial Crime Risk Operations to ensure that our company remains compliant with relevant regulatory obligations and maintains the highest standards of integrity.

Key responsibilities include:

  • Direct and lead the financial crime investigation, due diligence and intelligence team
  • Set and manage customer probity screening methodologies to identify potential red flags
  • Lead and/or initiate financial crime related investigations into identified risk areas
  • Prepare investigation and due diligence reports/profiles for senior management
  • Provide advice and guidance to operational teams about due diligence and financial crime matters

Requirements:

  • Demonstrated Executive Management experience in regulatory, intelligence and/or law enforcement environments
  • Experience in setting objectives, working to deadlines, and developing Standards and SOPs for investigations, intelligence and due diligence programs
  • Extensive understanding of relevant statutory AML/CTF compliance and reporting requirements
  • Highly practiced stakeholder engagement for business development and growth, both domestically and internationally

We offer a range of benefits, including flexible working arrangements, up to 30% discounts across award-winning restaurants and accommodation, and paid parental leave from Day 1.

Our culture is built on our Purpose, Values, and Principles (PVP), which serve as the cornerstone of our company culture. We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia's First Nations Peoples, and people with disabilities.

Apply now to take your career to the next level and join our team as a Head of Financial Crime Investigations.

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