Financial Crimes and Compliance Professional

3 hours ago

Sydney, New South Wales, Australia beBeeSpecialist Full time $120,000 - $150,000

Job Title:

Financial Crime and Gaming Compliance Specialist

About 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 requires a subject matter expert in AML/CTF regulations and working knowledge of gaming compliance regulations.

Key Responsibilities:

  • Conducting reviews in line with the Risk Assurance Methodology.
  • Executing assurance plans and compliance test plans to assess the effectiveness of financial crime processes, systems, and controls.
  • Identifying and recommending enhancements to operational efficiency and continuously evolving best practices.
  • Using data analytics to identify actionable insights and material enhancements to the control environment.

Required Skills and Qualifications:

  • 2+ years of experience in controls testing/reviews in financial crime or gaming compliance risk.
  • Exceptional attention to detail with the ability to effectively identify and unpack discrepancies.
  • Industry knowledge including a deep understanding of AML/CTF legislation.
  • Strategic mindset with strong analytical skills and the ability to interpret complex data.
  • Stakeholder management skills to build and foster positive relationships.

Benefits:

  • Flexible working arrangements.
  • Exclusive discounts at Endeavour Group brands.
  • Monthly meeting-free days.
  • Comprehensive health and wellbeing programs.
  • Access to dedicated learning and development options.

Join Our Team:

If you meet some of the requirements, we invite you to apply for this exciting opportunity.

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