Financial Crime Compliance Manager

1 week ago

Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

**About the opportunity**

SkyCity's Financial Crime department are looking for a Financial Crime Compliance Manager. The role supports the Senior Manager Strategy and Programmes with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.
- Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
- Monitor and report on adherence with SkyCity's AML/CFT programme both in NZ and Australia
- Provide training to ensure the business is aware of its financial crime obligations
- Continuously look to improve processes

**About you**
- 3-5 years experience in Risk, Compliance or Legal in the Gaming or Financial Services industry
- Self starter, able to work independently
- Comfortable with presenting to a group of people
- Proven in depth knowledge of financial crime legislation, regulations and best practices relating to financial crime
- Ability to juggle a large number of priorities

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

Besides working with great people and getting firsthand experience of SkyCity's newest entertainment offerings, you will also be rewarded with a range of employee benefits including;
- 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.
- Discount health insurance, free flu vaccinations, skin checks and other health checks.
- Employee reward and recognition programs.
- Fantastic career and professional development opportunities.
- Access to Employee Assistance Program (EAP).
- 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._

  • Financial Crime Governance

    2 weeks ago

    Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    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...

  • Financial Crime Quality Assurance

    2 weeks ago

    Greater Adelaide SA, Australia SkyCity Entertainment Group Full time

    SkyCity Adelaide is looking for an experienced Financial Crime Quality Assurance and Training Manager to join the team. **About the Opportunity** SkyCity Adelaide is seeking a Financial Crime Quality Assurance and Training Manager to strengthen its financial crime prevention framework. You will develop and implement quality assurance measures, refine...

  • ▷ (15h Left) Financial Crime Compliance Partner

    3 weeks ago

    Adelaide, Australia SkyCity Full time

    We are currently on the lookout for an experienced Financial Crime Compliance Partner to join our Financial Crime team. About the opportunity You’ll contribute to the development and maintenance of AML/CTF programs, risk assessments, incident management and regulatory engagement, while supporting business teams to navigate financial crime obligations...

  • Financial Crime Analyst

    3 days ago

    Greater Adelaide SA, Australia Westpac Group Full time

    **Financial Crime Analyst - Know Your Customer - 6-month contract - Role based in Adelaide, South Australia - Full-time role (Monday-Friday) **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of...

  • Product Manager

    1 week ago

    Adelaide, Australia Fivecast Full time

    **About the role** Product Managers at Fivecast are responsible for identifying, defining and driving Fivecast products and features through a complete lifecycle from inception to support. The Product Manager (Financial Crime) will have a specific focus on the Financial Crime market segment and work with all areas of the business to increase market...

  • Analyst - Financial Crime Data and Analytics

    3 days ago

    Greater Adelaide SA, Australia Bendigo & Adelaide Bank Full time

    Closing date: 28 August We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen. ***: **It starts here. With Bendigo Bankand you.**: Come and be part of an awesome team where the focus is on building out our...

  • Financial Crime Analyst

    2 weeks ago

    Greater Sydney Area, Australia The Andersen Partnership Full time $80,000 - $120,000 per year

    Are you an experienced Financial Crime professional looking to take the next step in your career? This leading financial services organisation is seeking aFinancial Crime Analystto join their team in Sydney.In this role, you will be responsible for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), transaction monitoring, sanctions and PEP...

  • Analyst Financial Crime Investigations and Due

    2 weeks ago

    Adelaide Region SA, Australia SKYCITY Full time

    Join a newly built and innovative function - Bring your eye for detail and ability to manage multiple priorities - CBD Location with great staff benefits including subsidised parking & free meals SkyCity Adelaide is South Australia's largest employer of hospitality staff with over 1300 employees working across 200 different types of positions - the variety...

  • Financial Economic Crime Specialist

    7 days ago

    Greater Sydney Area, Australia DLL Full time $80,000 - $120,000 per year

    Your functionThe FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance,...

  • Compliance Manager

    2 weeks ago

    Adelaide Region SA, Australia Macquarie Group Limited Full time

    Join our Line 2 Compliance team within our Risk Management Group that supports Banking and Financial Services. The role presents a great opportunity to join a team that has a strong reputation and is actively engaged with the business at all levels. We have an opportunity available for a Manager to join our Compliance team. You will work with senior...