Head of Financial Crime Planning

2 days ago

Sydney, Australia The Star Entertainment Group Full time

**Head of Financial Crime Planning & Enablement**

**About your new role**

**You will be leading** and managing the Financial Crime Planning and Enablement teams to deliver uplift in the Financial Crime Risk framework and increase the robustness of controls and execution efficiencies. Your role will include operational performance reporting and capability development. You will ensure the Risk and Controls framework is adhered to by establishing and delivering a quality assurance program and developing comprehensive operational process documentation to accurately record the regulatory process requirements.**

**Our Benefits**
- Based in Sydney with flexible working arrangements.
- Maximum Term, Full time role with competitive salary package
- 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**:

- Extensive experience in operations and leading large scale risk operations functions in highly regulated business.
- Previous experience leading an AML Operations function in an Australian regulated designated business group
- A Strong understanding of the operational requirements of adhering to AUSTRAC’s expectations
- Proven experience in providing robust, transparent and timely reporting on AML Risk Operations activities to provide senior management appropriate oversight of the functions performance

**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.

**It's your move**

Make your next move by clicking the link below.

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