Manager - Financial Crime Advisory

3 days ago

Barangaroo, Australia Crown Resorts Full time

**Company Description**:
**BETTER BEGINS HERE**

Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you’ll be part of the team, empowered to explore more, experience more and supported by your leader to grow and develop.

Join our team at Crown Sydney, as a Manager - Financial Crime Advisory, where you will play a crucial role in ensuring our operations comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and AML/CTF Rules. In this pivotal role, you will be the go-to expert for all AML/CTF-related queries, providing strategic advice and guidance to all business units.
- Review and provide strategic advice on AML/CTF matters to ensure compliance with regulations
- Lead and drive strategic uplift initiatives as part of our Financial Crime & Compliance Change Program
- Review and advise on financial crime impacts of new business initiatives
- Assist in delivering AML/CTF risk awareness training to stakeholders
- Collaborate with business units and other stakeholders on AML/CTF matters
- Oversee and manage AML/CTF projects to ensure timely and effective delivery
- Analyze and identify potential financial crime risks and develop mitigation strategies
- Provide guidance and support to cross-functional teams on AML/CTF compliance matters

**Qualifications**:

- Relevant tertiary qualifications and Certified Anti-Money Laundering Specialist or equivalent
- Significant experience in AML or financial crime compliance, regulatory, or consulting roles
- Strong understanding of the AML/CTF regulatory framework and Australian financial regulations
- Excellent communication and stakeholder management skills
- Ability to provide strategic advice and guidance on complex compliance matters
- Strong problem-solving and decision-making skills
- Ability to work collaboratively with cross-functional teams
- Excellent analytical and critical thinking skills
- Strong attention to detail and organizational skills
- Project management skills
- Familiarity with gaming operations, policies, and procedures (preferred)
- Experience dealing with regulators (preferred)

**Additional Information**:
**What you can expect from us**

On top of exciting career possibilities, we offer better exposure to experiences and learning.

Our Crown Community celebrates uniqueness and embraces diversity. We welcome the creativity, insights and experiences from people of different race, age, religion, cultural background, gender, people with disability, people who identify as LGBTIQ+ and Aboriginal and Torres Strait Islander; people like you.

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