Head of Financial Crime Assurance

2 days ago

Gold Coast, Australia The Star Entertainment Group Full time

**About your new role**

We are looking for an experienced, motivated and high performing Head of Financial Crime Assurance to lead our Line 2 Financial Crime Assurance function. This role reports to the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast. This role will play a critical role in driving efforts to improve the effectiveness of our financial crime controls and processes.
- Lead the development and execution of The Star’s Financial Crime assurance methodology and annual test plan.
- Oversee the preparation of high quality assurance reports identifying issues, areas for improvement and recommending control and process improvements.
- Work with key stakeholders to ensure commitment to compliance with The Star’s financial crime program through periodic testing of key financial crime controls and processes and effectively communicating testing results and recommendations.
- Ensure the use of best practice approaches to promote and strengthen a culture of financial crime risk awareness.

**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
- The Star is an Employer of Choice for Gender Diversity awarded by WGEA

**To be successful in this role you will have**:

- At least 10 years’ experience in a financial crime policy, assurance, compliance, or risk management role in a casino / gaming or wagering environment, bank, corporation, or government agency.
- Substantial, in-depth experience within financial crime assurance.
- A deep understanding of AML/CTF, anti-bribery & corruption and sanctions legislation and regulations.
- A proven track record of successfully influencing and managing a team.
- Previous experience within the Casino, Banking or Audit sector is highly desirable.
- Strong analytical and critical thinking skills and the ability to delivery projects in a timely manner whilst 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 recognised as an Employee of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA) and has been awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace._

**It's your move**

Make your next move by clicking the link below.

**_Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position._

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