Manager Financial Crime Testing and Assurance

21 hours ago


Adelaide Region SA, Australia SKYCITY Full time

SkyCity Adelaide is South Australia's largest employer of hospitality staff with over 1300 employees working across 200 different types of positions - the variety of careers across our business is huge We have EOS by SkyCity, our award-winning luxury hotel, restaurants and bars, a world-class casino and our corporate offices all located in the heart of one of the world's most liveable cities.

As part of the SkyCity Entertainment Group employing over 4,000 people who welcome and delight millions of customers each year, our vision is to be the leader in gaming, entertainment and hospitality in our communities. Our teams are made up of people who are our heart and soul and represent over 70 different cultures. We're extremely proud of our diversity and it is important to us that our people have opportunities to learn and grow within our communities.

Right now, we are looking for an experiences Testing and Assurance Professional to join our Financial Crime Team as Manager Financial Crime Testing and Assurance.

**_ So, what does this opportunity look like?_**

You will manage and oversee SkyCity Adelaide's Financial Crime Testing and Assurance framework across Line 1 and Line 2 activities. In this role, you will be responsible for ensuring SkyCity Adelaide's AML/CTF related controls are designed and operating effectively and provide assurance that SkyCity Adelaide is meeting all its AML/CTF regulatory obligations.

Further, you will:

- Help define minimum Testing and Assurance standards
- Lead, guide and mentor a small team
- Execute the SkyCity Adelaide Testing and Assurance program of work, including performance periodic testing, as well as thematic and ad-hoc assurance reviews
- Report and provide insights into the performance of the SkyCity Adelaide Testing and Assurance function and make recommendations to improve SkyCity Adelaide's overall Financial Crime internal control environment
- Identify deficiencies and issues relating to the SCA Financial Crime controls framework and perform a root cause analysis where relevant; and
- Support the SkyCity Adelaide AML Enhancement program by validating Program deliverables

As the SME for the Financial Crime Testing and Assurance function, you will be able to confidently present relevant data, metrics and emerging trends to Senior Management, Committees and/or Boards.

**_ What will you look like?_**

You will be highly experienced in a similar role in a casino or financial institution or professional services firm focusing on Financial Crime testing and assurance and a solid knowledge of AML/CTF regulatory requirements. It is highly desirable you are experienced in leading a team, whilst demonstrating capability in managing the prioritisation, execution, tracking and reporting of key testing and assurance activities.

**What's in it for you?**

Besides working with great people and getting first-hand experience of SkyCity's entertainment offerings, you will also be rewarded with a range of employee benefits including.
- Fully subsidised meals available at our employee restaurant
- SkyCity Flex - Flexible working program
- In-house dry-cleaning service, which is also available for personal use at a discounted rate
- Subsidised on-site car parking and public transport tickets
- Discounts available across all SkyCity Adelaide outlets

It really is an exciting time to be joining SkyCity Adelaide. This is your chance to make your mark and help us make a difference within our community

**_No recruitment agencies please._**
- The career opportunities we have at SkyCity are so diverse, and so are we. We don't just accept differences; we celebrate and support them. We recruit based on capability and performance - regardless of gender, gender identity or expression, race, national origin, age, educational background, disability, or religious beliefs._



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