Anti Money Laundering Risk Manager

2 days ago

Sydney, Australia The Star Entertainment Group Full time

**Anti-Money Laundering Risk Manager**

The Star is seeking an autonomous Anti Money Laundering Risk Manager to enhance The Star’s AML/CTF Risk management efforts, ensuring best-in-industry practices are achieved and regulatory compliance obligations are met.

In this role you will use your experience in Risk Management to perform a wide range of risk assessments and control assessments to ensure products, services and performance aligns with The Star’s AML/CTF Program, governance policies and compliance obligations.

**About your new role**
- Contribute to The Star’s AML/CTF Risk Assessments, in accordance with the AML/CTF Program and regulatory compliance reporting obligations.
- Extract and conduct analysis of relevant internal and external data holdings to increase the organisational understanding of AML/CTF risk.
- Develop and enhance relevant policies & procedures relating to AML/CTF risk assessment activities.
- Develop, implement, and maintain internal governance, policies, standards, procedures and systems relating to AML/CTF Risk in accordance with the AML/CTF Program.
- Research and engage with industry to ensure best-in-industry AML/CTF practices and innovative methods are employed by The Star to achieve its regulatory compliance obligations.

**Our benefits**
- Discounts across award winning restaurants and accommodation
- Diversity & Inclusion areas of focus include Multicultural, Gender, Aboriginal & Torres Strait islander and LGBTQI+
- Flexible Working Arrangements
- Both parental and secondary carers leave available to all employees
- Lifestyle discounts including gym memberships and laundry services
- FREE buffet meal with a new menu every day
- Discounted Parking available in the city
- Career development, training, and courses via The Star Academy
- 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 a risk management or assurance role is essential
- A strong understanding of relevant AML/CTF statutory compliance and reporting requirements is required
- Proven success in writing and implementing procedures and policy
- A track record of autonomous project delivery and overcoming hurdles on 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 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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