Head of Financial Crime Advisory
2 days ago
**About your new role**
We are looking for an experienced, motivated and high performing Head of Financial Crime Advisory to lead our Line 2 Financial Crime Advisory Function. This role reports into the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast.
- Lead the provision of advice to Line 1 teams on their AML/CTF, anti-bribery & corruption (ABC) and sanctions obligations, risks, new initiatives and any required remediation activities.
- Oversee and monitor Line 1 teams’ compliance with financial crime policies (including the AML/CTF Program and ABC Policy), implementation of financial crime initiatives and remediation activities.
- Review and challenge Line 1 financial crime risk assessments and controls effectiveness.
- Proactively identify opportunities for process enhancements, innovation, and the use of best practice approaches to drive continuous improvement.
- Develop and maintain strong stakeholder relationships.
- Promote a strong 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 advisory, policy, assurance, compliance, or risk management role in a casino / gaming or wagering environment, bank, corporation, or government agency.
- A deep understanding of AML/CTF, ABC and sanctions legislation and regulations.
- Demonstrated success in influencing, leading and managing a financial crime team is essential.
- Experience in the casino and gaming, banking or a highly regulated industry is preferred.
- A proven track record of timely project delivery, overcoming hurdles and complex issues.
- A Comprehensive understanding of relevant statutory compliance and reporting requirements.
**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._
- 
					
						Financial Crime Advisory Manager
2 days ago
Gold Coast, Australia The Star Entertainment Group Full timeAre you our next rising star? We are looking for a Financial Crime Advisory Manager in The Star Entertainment Group’s Line 2 Risk function. The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the...
 - 
					
						Financial Crime Advisory Manager
4 days ago
Gold Coast, Australia The Star Entertainment Group Full time**About your new role** We are seeking an experienced Financial Crime Advisory Manager to join our team based in Sydney, Brisbane or Gold Coast. You will assist the Head of Financial Crime Advisory to deliver advice to both the frontline and Line 1 Financial Crime operations teams on their AML/CTF, anti-bribery & corruption (ABC), sanctions obligations and...
 - 
					
						Financial Crime Advisory Analyst
2 weeks ago
Gold Coast, Australia The Star Entertainment Group Full timeThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...
 - 
					
						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...
 - 
					
						Head of Financial Crime Policy
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 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...
 - 
					
						Financial Crime Risk Analyst
2 weeks ago
Gold Coast, Australia The Star Entertainment Group Full time**Financial Crime Risk Analyst - Financial Crime** The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment,...
 - 
					
						Accountant Business Advisory
5 days ago
Gold Coast, Queensland, Australia Rees Group Pty Ltd Full time $60,000 - $120,000 per yearCompany DescriptionRees Group is nestled on the city fringe in Cremorne in Melbourne, is a leading accounting firm that provides business advisory, wealth management, and tax consultation services. Led by Justin Mastores, our team of experienced accountants offers personalised advice tailored to each business's specific needs. We focus on networking, profit...
 - 
					
Accountant Business Advisory
4 days ago
Gold Coast, Queensland, Australia W3Global Full time $60,000 - $100,000 per yearRole DescriptionThis is a full-time role for an Accountant Business Advisory role. The role involves preparation of financial reports, client communication with bookkeepers and client teams. Preparation of tax returns, tax planning and advice along with tax consultations to clients. The Accountant Business Advisory will work closely with their managers and...
 - 
					
						Senior Accountant
3 weeks ago
Gold Coast City, Australia Plastic Bottle Supplies Limited Full timeSenior Accountant - Business Advisory / Tax Services Advisory Join our team as a Senior Accountant at PKF Gold Coast As a Business Advisory Services Accountant, you will beresponsible for completing preparation of financial and management accounting reports for review by senior members of the team. Increased practical experience along with an improved...
 - 
					
						Energy Advisory Opportunities in Commercial
6 hours ago
Gold Coast, Australia KPMGau Full time**Be Part of Australia's Energy Transition** **Consultant, Senior Consultant, Manager or Associate Director** **opportunities** **Commercial Advisory and Transactions - Infrastructure, Assets and Places** **Brisbane** - Do you want to help solve some of Australia's most significant climate change, decarbonisation, or net zero emissions challenges? - Do you...