Anti Money Laundering Assurance Manager

2 weeks ago

Brisbane, Australia The Star Entertainment Group Full time

The Star is in an exciting time of transformation, we are seeking an experienced AML Assurance Manager to perform a wide range of assurance and control assessments to ensure products, services and performance aligns with The Star’s AML/CTF Program, governance policies and compliance obligations.

**About your new role**
- Undertake assurance assessments of AML/CTF risk management controls to determine if functionality supports effective business operations (fit-for-purpose) to achieve compliance obligations and develop reports on findings and recommendations for critical issues to the AML Compliance Officer.
- Lead ongoing evaluations for continuous business improvement and innovation.
- Undertake market research and analysis to identify and report on ‘best-in-industry’ practices that may enhance The Star’s current AML/CTF Program.
- Contribute to the development and implementation of governance, policies, standards, and process, and to AML/CTF risk assessments.
- Attend and contribute to relevant working groups, team, Financial Crime & Investigations and Legal & Risk meetings. Develop and maintain relevant stakeholder relationships

**Our benefits**
- Discounts across award winning restaurants and accommodation
- Diversity & Inclusion areas of focus include Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- Both parental and secondary carers leave available to all employees
- Lifestyle discounts including gym memberships and laundry services
- FREE buffet meal with a new menu every day
- Discounted Parking available in the city
- Career development, training, and courses via The Star Academy
- The Star is an Employer of Choice for Gender Diversity awarded by WGEA

**To be successful in this role you will have**:

- Proven experience in an assurance or risk management role with a comprehensive understanding of relevant statutory compliance and AML/CTF legislation.
- Experience in risk management and assurance, project and change management and business analytics.
- Strong analytical and critical thinking skills, and the ability to work independently with a track record for delivering projects on complex issues.
- Industry relevant Membership Associations and globally recognised Accreditations and CAMS (Audit) would be highly favourable.

**About us**

The Star Entertainment Group’s vision is to be Australia’s leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group’s properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes, accommodation, and entertainment options.

**Our culture**

The Star is a Founding Partner and Major Corporate Partner of Women in Gaming and Hospitality (WGHA) and has been recently awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace.

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