Senior Compliance Manager

4 weeks ago

Sydney, New South Wales, Australia Financial Crime Operations Full time

At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.

We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the success of our AML/CTF obligations through effective identification and mitigation of financial crime risk.

You will lead the financial crime investigation, due diligence, and intelligence team, ensuring customer probity screening methodologies identify potential red flags that may pose an AML/CTF concern. You will also set and manage appropriate methodologies, ensure compliance with our AML/CTF Program (including risk management framework) and associated regulatory compliance obligations.

Responsibilities include direct and leading the team, managing resources, providing reporting against performance metrics, leading investigations into identified risk areas, and preparing reports/profiles for senior management. You will also provide advice and guidance to operational teams on due diligence and financial crime matters.

We are seeking an Executive Management experienced professional who has led investigations, intelligence, and due diligence teams 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 is essential. Extensive understanding of relevant statutory AML/CTF compliance and reporting requirements is also required.

A highly practiced stakeholder engagement for business development and growth, both domestically and internationally, is desirable. You will be a visionary leader who brings deep expertise and a forward-thinking approach to managing compliance and risk. You have extensive experience in anti-money laundering protocols, regulatory compliance, and customer risk assessment.

This is a fantastic opportunity to work in a world-class organization with many award-winning hotels, restaurants, bars, and entertainment venues. We offer competitive salary $140,000 - $180,000 AUD p/a, depending on experience, plus up to 30% discounts across award-winning restaurants and accommodation, flexible working arrangements, paid parental leave from Day 1, secondary carer's leave, mental health and wellbeing services, and paid training and ongoing career development opportunities.

The Star was awarded WGEA Employer of Citation for Gender Equality (2022-24) and has been recognized as a 2024 GOLD Employer by the Australian Workplace Equality Index (AWEI). 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.

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