Anti Money Laundering Assurance Manager

4 days 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.

**It's your move**

Make your next move by clicking the link below.

  • Advisor Controls Assurance

    1 week ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** The Control/Quality Assurance Advisor is responsible for supporting the Financial Crime Compliance team in developing and executing the bank’s Financial Crime Assurance Program. This role involves providing oversight, review, and challenge to ensure compliance with AML/CFT and Sanctions regulations. Additionally, the Advisor supports the...

  • Quality Assurance Analyst

    1 week ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** This exciting opportunity will support the KYC team as a Quality Assurance Analyst! The Know Your Customer (KYC) Quality Assurance (QA) team is an integral part of the Bank's Controls environment and is responsible for steering a continuous analysis on internal standards, procedures and regulatory requirements to ensure quality,...

  • Head of Risk Advisory, Assurance

    2 days ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** Are you a seasoned risk management professional with a passion for driving strategic initiatives and ensuring robust risk management frameworks? We are seeking a Head of Risk Advisory, Assurance and Fraud to lead our team of experts in enhancing our risk management strategies and frameworks. This pivotal role will involve working closely...

  • Compliance Associate

    1 week ago

    Brisbane, Australia Anton Murray Consulting Full time

    Brisbane- Ancillary Areas- PermanentLeading global commodities trader seeking an experienced Compliance Adviser to support their team in **Brisbane.** Supporting their Compliance and Ethics Programme, an opportunity for an experienced Compliance Advisor has arisen to support their Australia Pacific assets and offices on a full-time basis. **Key...

  • Compliance Advisor

    7 hours ago

    Brisbane, Australia HopgoodGanim Full time

    at HopgoodGanim Lawyers Brisbane, Queensland 4000, Australia - Full-time Description An interesting and varied opportunity has arisen for a Compliance Advisor / Senior Advisor to join the Risk & Compliance team at our national law firm. - Newly created role - Hybrid and flexible working opportunities - Leading national law firm **Full Job...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Australia Great Southern Bank Full time

    **About the role** As the Financial Crime (Anti Money Laundering) Analyst, you are responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the reporting of suspicious AML/CTF matters to the regulator. This is a critical process that supports...

  • Commercial Credit Hindsight Manager

    2 days ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** Are you ready to take on a pivotal role that ensures the integrity and soundness of our commercial lending decisions? As the Commercial Hindsight Manager at BOQ Group, you will be at the forefront of providing assurance on the Bank's commercial lending activities. Reporting to the Senior Manager, Credit Hindsight, you will oversee a...

  • Manager - Compliance & Business Integrity - FIFO to PNG

    15 minutes ago

    Brisbane, Queensland, Australia New Porgera Limited Full time $120,000 - $180,000 per year

    About New PorgeraNew Porgera Limited (NPL) is a company incorporated in Papua New Guinea and owns the Porgera Gold Mine in Enga Province. The Porgera Gold Mine will employ nearly 3,000 Papua New Guineans at full production, and over the last 30 years of life of the mine it has contributed approximately 10% of Papua New Guinea's total annual exports.About the...

  • Aml Investigations Analyst

    4 days ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** This exciting permanent opportunity will assist in the mitigation of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks by conducting assessment and investigation across alert’s generated by BOQs detection and monitoring systems. **Key responsibilities include**: - Assess and investigate cases raised from BOQs...

  • APS5 Senior Officer, International Exchange

    4 days ago

    Brisbane, Queensland, Australia AUSTRAC Full time

    About the opportunityAUSTRAC, Australia's financial intelligence unit and anti-money laundering and counter-terrorism financing (AML/CTF) regulator, is evolving to strengthen its fight against money laundering and terrorism financing. As we expand our regulatory reach, and leverage international partnerships, we work to protect Australia from serious and...