Group Head of Financial Crime Intelligence and Risk Management

7 days ago

Australia Crown Resorts Limited Full time
About the Role

Crown Resorts Limited is seeking a highly skilled and experienced professional to lead our Financial Crime Intelligence and Risk Assessments Unit. This is a critical role that requires a strong understanding of financial crime risks and threats, as well as excellent leadership and strategic thinking skills.

Key Responsibilities
  • Develop and Execute Strategic Priorities: Develop, maintain, and execute on the strategic priorities of the Financial Crime Intelligence and Risk Assessments Unit, refining the list of intelligence priorities and identifying emerging risks and challenges.
  • Manage Risk Assessments: Manage the delivery of Crown's major financial crime risk assessment activities, including product, channel, jurisdiction, and enterprise-wide risk assessments, producing high-quality reporting.
  • Develop Financial Crime Typologies: Develop and maintain financial crime typologies that inform financial crime risk assessments, transaction monitoring, and models.
  • Provide Insights and Expertise: Provide insights and subject matter expertise to senior stakeholders, ensuring that risk assessments and thematic intelligence assessments are produced in a timely manner.
  • Lead and Develop a Team: Manage and develop the capability of a team of risk and intelligence specialists, ensuring compliance with and adherence to all relevant legislation and policies and procedures.
About You

We are looking for a passionate leader who is a subject matter expert in financial crime, with extensive experience in financial crime risk management and compliance. You will have:

  • A Degree (or undertaking a Degree) in a relevant discipline (e.g. law, intelligence, MBA etc.)
  • Proven experience in leading teams in a financial crime risk, intelligence, or similar function
  • Advanced strategic thinking and leadership, including the ability to attract, retain, and develop talent
  • Exceptional stakeholder management skills with the ability to influence at a senior level
  • Excellent research and analytical skills with strong attention to detail
  • Knowledge of the casino/gaming environment highly regarded
What We Offer

Crown Resorts Limited offers a range of benefits and opportunities for career growth and development. We value passion, creativity, and an appetite for change, and we welcome applications from diverse candidates who share our values.

  • Head of Financial Crime Risk Intelligence

    1 week ago

    Australia Bendigo & Adelaide Bank Full time

    About the RoleWe are seeking a highly experienced and skilled professional to lead our Financial Crime Risk Intelligence function. As the Head of Financial Crime Risk Intelligence, you will be responsible for delivering data-led intelligence products to manage financial crime risk internally and externally to the bank.Key ResponsibilitiesLead a small team of...

  • Financial Crime Operations Manager

    5 days ago

    Australia Personal Choice Financial Advisors, LLC Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Crime Operations Manager to join our team at Personal Choice Financial Advisors, LLC. As a key member of our organization, you will be responsible for leading our Financial Crime Operations team and ensuring compliance with AML/CTF regulations.Key ResponsibilitiesManage the daily...

  • Financial Crime Operations Manager

    1 week ago

    Australia Westpac Group Full time

    About the RoleWe are seeking an experienced Financial Crime Operations Manager to join our team at Westpac Group. As a key member of our Risk Division, you will play a critical role in detecting, deterring, and fighting financial crime.Key ResponsibilitiesLead and Manage Team: Oversee, mentor, and evaluate a team of financial crime analysts, ensuring high...

  • Financial Crime Compliance Manager

    1 week ago

    Australia Colonial First State Full time

    About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Colonial First State. As a key member of our Financial Crime Compliance (FCC) team, you will play a critical role in ensuring the development, implementation, and ongoing leadership of our financial crime compliance policy framework.Key ResponsibilitiesEnsure...

  • Senior Project Manager

    1 week ago

    Australia Westpac Group Full time

    Job DescriptionSenior Project Manager - Financial Crime Compliance ProgramWe are seeking a highly experienced Senior Project Manager to join our Risk and Regulatory Delivery team on a permanent basis. The team is responsible for delivering complex Business and Wealth transformation programs, ensuring compliance with regulatory requirements.The successful...

  • Senior Manager Financial Crime Prevention

    1 week ago

    Australia Regional Australia Bank Ltd Full time

    Job DescriptionRegional Australia Bank Ltd is seeking a highly experienced Senior Manager, Financial Crime to lead our Fraud & Scam and AML/CTF teams.Key ResponsibilitiesLeadership & Team Development: Drive engagement, professional growth, and succession planning, ensuring your teams are equipped to meet the challenges of financial crime prevention.Strategic...

  • Fraud and Financial Crime Prevention Specialist

    1 week ago

    Australia Women in Payments Full time

    About Us: Women in Payments is a leading provider of innovative, real-time payment solutions for merchants and is reimagining the way money moves through the always-on, digital-first economy.Our team across Australia allows for like-minded, talented, passionate people motivated to help us deliver on our brand promise to #LevelThePayingField.At Women in...

  • Fraud and Financial Crime Prevention Specialist

    1 week ago

    Australia Zepto Full time

    About Zepto: We are a leading provider of real-time, account-to-account payments solutions for merchants, reimagining the way money moves through the always-on, digital-first economy. Our team across Australia is comprised of like-minded, talented, passionate individuals motivated to help us deliver on our brand promise to #LevelThePayingField. We believe in...

  • Financial Crime Prevention Manager

    1 week ago

    Australia Regional Australia Bank Ltd Full time

    Job Summary:Regional Australia Bank Ltd is seeking a dedicated Financial Crime Prevention Manager to lead, mentor, and develop our Financial Crime team. This position is a proactive role, focused on supporting a high-performing small team dedicated to preventing financial crimes.Key Responsibilities:Lead and Develop the Financial Crime Team: Proven ability...

  • SAS Data Analyst

    7 days ago

    Australia Collabera Digital Full time

    About the RoleWe are seeking an experienced SAS Data Analyst to join our team at Collabera Digital. As a key member of our team, you will be responsible for analyzing complex data sets and identifying trends to support our clients' financial crime prevention efforts.Key ResponsibilitiesData Analysis and Insights: Develop and maintain SQL and SAS code for...

  • Senior Manager Threat Protection and Risk Management

    1 week ago

    Australia Bendigo & Adelaide Bank Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Threat Protection and Risk Management team. As a key member of our Leadership team, you will play a critical role in shaping and implementing our financial crime strategy.Key ResponsibilitiesProvide strategic and operational leadership across our Fraud functions,...

  • Head of Risk and Compliance Assurance

    1 week ago

    Australia Flex group Full time

    About the RoleWe are seeking a highly experienced and skilled Head of Risk and Compliance Assurance to join our team at Flex Group. As a key member of our leadership team, you will be responsible for developing and executing our third line of defense to examine and ensure the effectiveness of governance, risk management, and internal legal and compliance...

  • Head of Internal Audit and Risk Management

    4 days ago

    Australia Group Bayport Full time

    Group Bayport is a rapidly growing global e-commerce organization that has redefined the business of delivering high-quality custom products through a unique blend of cutting-edge digital technologies, robust manufacturing capabilities, and global supply chain.An industry leader in print technology, Group Bayport operates in the United States, Canada,...

  • Senior Manager Customer Protection Lead

    1 week ago

    Australia Bendigo & Adelaide Bank Full time

    About the RoleWe are seeking a highly experienced Senior Manager to lead our Customer Protection team and drive strategic initiatives to enhance our financial crime risk management capabilities.Key ResponsibilitiesProvide strategic and operational leadership to the Customer Protection team, driving the implementation of our next 3-year strategy to deliver...

  • Risk and Compliance Manager, Group and Corporate

    5 days ago

    Australia C120 Challenger Group Services Pty Ltd Full time

    About the Role:C120 Challenger Group Services Pty Ltd is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Risk and Compliance function, you will play a critical role in supporting the development and implementation of group risk and compliance frameworks and systems.Key Responsibilities:Stakeholder Engagement:...

  • Financial Analyst

    1 week ago

    Australia Warakirri Asset Management Ltd Full time

    Job DescriptionAbout the RoleWe are seeking a highly skilled Financial Analyst to join our dynamic finance team at Warakirri Asset Management Ltd. As a key member of our team, you will play a pivotal role in the financial health and strategic decision-making of our dairy operations.Key ResponsibilitiesFinancial Reporting: Prepare, review, and issue monthly...

  • Head of Group Compliance

    4 days ago

    Australia UKForex Limited Full time

    About the RoleThe Head of Group Compliance will lead the development and implementation of a comprehensive compliance program across the UKForex Limited organization. This role will be responsible for ensuring that the company's compliance practices are aligned with regulatory requirements and industry best practices.Key ResponsibilitiesCompliance Program...

  • AML/CTF Compliance Officer

    1 week ago

    Australia Wise Full time

    About the RoleWe are seeking an experienced AML/CTF Compliance Officer to join our team in Sydney or Singapore. As a key member of our compliance team, you will be responsible for ensuring compliance with Australia and New Zealand Financial Crime obligations.Key ResponsibilitiesEnsure compliance with Australia and New Zealand Financial Crime...

  • Fraud Intelligence Lead

    5 days ago

    Australia Suncorp Full time

    About the RoleThe Fraud Intelligence Lead plays a pivotal role in supporting the Fraud Intelligence team's delivery of timely, relevant, and actionable fraud insights and strategic fraud risk mitigation opportunities in Suncorp Insurance.Key ResponsibilitiesSupport Business Operations: Collaborate with the business to design and improve existing automated...

  • Loss Prevention National Operations and Investigations Manager

    7 days ago

    Australia Bunnings Group Full time

    About the RoleThe National Operations and Investigations Manager is a newly created position within the Bunnings Loss Prevention Leadership team. This role will identify emerging trends of loss and lead the Operations and Investigation teams in developing, communicating, and implementing Investigation, Integrity, and Operational strategies to minimize risks...