Head of Financial Crime Policy

**About your new role**

We are looking for an experienced, motivated and high performing Head of Financial Crime Policy and Risk Assessment to lead our Line 2 Financial Crime Policy and Risk Assessments function. This role reports to the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast. This role will lead the enhancement of The Star’s financial crime policy frameworks, including the AML/CTF Program, and financial crime risk assessment methodologies.
- Define, document and maintain the TSEG Financial Crime policy architecture including the The Star’s Joint AML/CTF Program, and related policies and standards.
- Define, document and maintain the TSEG Financial Crime Risk Assessment methodologies for customer risk assessment, jurisdiction risk assessment, product and channel risk assessment and enterprise wide risk assessment.
- Establish and maintain a review and approval schedule for key policy documentation, and risk assessment methodologies, including the submission of papers to The Star’s Board and key governance forums.
- Proactively identify opportunities for process enhancements, innovation, and the use of best practice approaches to drive continuous improvement.
- Promote and strengthen a Financial Crime risk awareness culture.

**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.
- Extensive experience in drafting Financial Crime Policy, drafting AML/CTF Programs and related policy frameworks is essential.
- A deep understanding of AML/CTF, anti-bribery & corruption and sanctions legislation and regulations.
- Demonstrated success in managing and influencing a financial crime team.
- Strong analytical and critical thinking skills and the ability to delivery projects in a timely manner whilst overcoming hurdles and complex issues.
- Previous experience within the Casino or Banking industry is advantageous.

**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**

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