Anti Money Laundering Advisory Manager
2 days ago
**Anti-Money Laundering Advisory Manager**
The Star is in an exciting time of renewal and transformation, we are now seeking a dedicated Anti-Money Laundering Advisory Manager to Assist on the design and deliver The Star’s AML/CTF Risk program while ensuring best-in-industry practices are achieved and regulatory compliance obligations are met.
**About**
- Partner with internal team members to ensure a group-wide commitment and compliance with The Star’s AML/CTF Program across broader business operations.
- Develop and/or amend relevant policies & procedures relating to AML/CTF risk assessment activities.
- Ensure that relevant external regulatory guidance publications as well as financial and gaming industry briefings are reviewed and disseminated to increase the organisational understanding of the AML/CTF risk environment.
- Report regularly to the Senior Manager, AML Advisory on AML/CTF risk and compliance, advising of (potential) areas of non-compliance, emerging or escalated risks.
- Develop, implement, and maintain internal governance, policies, standards, procedures and systems relating to AML/CTF Risk in accordance with the AML/CTF Program.
**Our benefits**
- Flexible and agile working culture across a geographically diverse organisation
- Permanent, Full-Time position with competitive salary + bonus
- Diversity & Inclusion areas of focus include Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- 30% Discounts across award winning restaurants and accommodation at all 3 properties
- Lifestyle discounts including gym memberships and laundry services
- FREE meal each day at our Employee Dining Room, including sandwich bar, hot meals and more
- Discounted parking available
- Flexible working arrangements
- 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**:
- Confirmed experience in as similar role with a financial crime focused background or an analyst or consultant background with a comprehensive understanding of relevant financial crime compliance and reporting requirements.
- Extensive understanding of relevant statutory compliance and AML/CTF legislation.
- Industry relevant Membership Associations and globally recognised Accreditations and ACAMS/ ICA would be highly favourable.
- Tertiary studies in Business, Law, Economics or Accounting is desirable.
- A track record of timely project delivery, overcoming hurdles and complex issues.
**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 is recognised with a Silver Award 2021 by the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace.
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