Head of External Regulatory Reporting, Decision

1 week ago

Sydney, Australia The Star Entertainment Group Full time

**Head of Regulatory Reporting, Decision Governance & Obligations**

The Star is growing as part of our renewal and remediation strategy. As Head of External Regulatory Reporting, Decision Governance & Obligations; you will lead and manage the Regulatory reporting, decision governance and Obligation’s mapping requirements for Financial Crime Operations.

**Key Responsibilities**
- Design and deliver robust financial crime mandatory regulatory reporting in line with AUSTRAC requirements, the AML/CTF Program, group risk appetite and Regulatory (federal and state) reporting obligations
- Provide transparent, timely and appropriate reporting on AML/CTF Risk Operations activities to ensure senior management officers and directors
- Implement and operate reporting processes in accordance with Group Risk and Obligations Framework.
- Develop and maintain relevant internal and external stakeholder relationships, including law enforcement and government stakeholders, domestically and internationally.
- Collaborate and align with the Group Chief Risk Officer and other key senior leaders to ensure alignment of regulatory engagement

**Our Benefits**
- Flexible working arrangements that suit your needs
- Permanent, Full-time role with competitive salary package + bonus
- Both parental and secondary carers leave available to all employees
- 30% Discounts across award winning restaurants and accommodation
- Lifestyle discounts including gym memberships and dry-cleaning services
- Complimentary meal on site every day, including hot meals, sandwich bar and more
- Discounted parking + other transport options (dependent on property)
- Groupwide Diversity and Inclusion strategy for LGBTQI, Gender, Culture and Indigenous
- Employer of Choice for Gender Diversity awarded by WGEA

To be successful in this role you will have
- Previous Executive Management experience, responsible for the Reporting domain in a highly regulated domain (preferable AML related)
- Direct experience providing Financial Crime reporting to regulators in an Australian regulated designated business group and a deep understanding of the reporting requirements of adhering to AUSTRAC’s
- Experience in continuous development / uplifting in the Financial Crime reporting suit to maintain reporting compliance in line with regulators and Group Legal and Risk requirements
- Highly practised stakeholder engagement for business development and growth, both domestically and internationally
- Excellent verbal and written communication skills, including detailed reports and presentations.

**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 has been recently awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace

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