Financial Crime Governance

Are you an AML expert with a passion for governance, regulatory compliance and innovation in financial crime frameworks?
- Do you have a strategic mindset for identifying process improvements and ensuring regulatory adherence?
- Do you thrive on driving quality assurance and influencing change across complex financial systems?

If so, we have an outstanding opportunity tailored for you.

We are seeking a **Financial Crime Governance & Reporting Lead** with deep financial crime compliance expertise and a strong background in AML/CTF, regulatory reporting, and strategic governance. This is a full-time, ongoing opportunity at SkyCity Adelaide, ideal for an experienced professional ready to lead from the front.

**About the opportunity**

Join our Financial Crime team as the **Financial Crime Governance & Reporting Lead**, where you will play a vital role in strengthening our compliance framework. In this position, you will oversee and refine AML governance, ensuring strict adherence to regulatory requirements and internal policies. You will design, implement and optimise AML processes to enhance efficiency and effectiveness while collaborating with key stakeholders across Compliance, Risk, and Operations. Your responsibilities will include monitoring key performance indicators (KPIs) to assess the effectiveness of AML controls, identifying emerging risks and trends, performing secretariat duties for senior management committees, and managing internal and external reporting. Additionally, you will lead audit preparations, ensuring thorough documentation and readiness, while fostering a strong compliance culture through training programs and awareness initiatives.

**About you**
- Bachelor's degree or higher qualification with at least 6 years' experience in AML, financial crime, regulatory compliance or related fields with a strong track record in governance and reporting.
- A deep understanding of AML regulations, industry standards and best practices to drive effective compliance strategies.
- Exceptional analytical, communication and stakeholder management skills to lead cross functional teams and influence all levels of the organisation.
- Proficiency in governance and reporting to ensure robust oversight and transparency.
- Relevant certifications (e.g., CAMS, ICA) are a must.
- Training and mentoring, specifically enhancing organisational understanding of AML regulations.
- Leading and influencing performance in alignment with FC governance regulations.
- Policy design when implementing AML processes and frameworks
- Quality assurance in assessing the effectiveness of controls and driving continuous improvement in compliance quality.
- Market research to identify external regulatory development and benchmark organisation practices against industry standards.

**About us**

At SkyCity Adelaide, we offer more than just a job - we provide a rewarding and engaging workplace. Our benefits include:

- Free employee meals available at our employee restaurant.
- In-house dry-cleaning service, which is also available for personal use at a discounted rate.
- Subsidised car parking and public transport tickets.
- Discounts available across SkyCity Adelaide venues.
- Free flu vaccinations, skins checks and other health checks.
- Employee reward and recognition programmes.
- Fantastic career and professional development opportunities.

We celebrate diversity, equity and inclusion.
- No recruitment agencies please._
- At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us Join us at SkyCity and be extraordinary by being you._