Compliance Analyst

22 hours ago

Bossley Park New South Wales Australia Club Marconi Full time $60,000 - $90,000 per year

We are seeking motivated Compliance Analyst to join our friendly team on a permanent part-time or full-time basis.

About us….

Club Marconi is known as the sports and entertainment hub for the local area in Western Sydney (Bossley Park). The Club has over 55,000 members and brings a multitude of cultures together under one roof.

We offer a large gaming area including KENO and TAB plus a variety of dining options, including: The Piazza, Cafe; and the Star Buffet. We also offer a range of sporting facilities including: 5 Soccer fields; 1 Rugby League field: 5 Netball courts; 6 lane Bocce; Snooker and Billiards: Softball training fields; Cricket field; Indoor Cricket nets; Fencing Academy; 5 Tennis courts; and 4 Squash courts. We really are the hub of sport in the community.

  • Free onsite car parking and discounted gym membership
  • Generous employee reward and recognition program
  • Ongoing training and development opportunities

About the Role…

This is a fantastic opportunity to join a supportive environment with ongoing training and development to extend your knowledge and skills within the hospitality industry.

In this role, you will be required to undertake the following duties:

Regulatory Compliance

o Monitor and ensure adherence to AUSTRAC anti-money laundering (AML) and counter-terrorism financing (CTF) obligations.

o Maintain up-to-date knowledge of L&G NSW policies, RSA, RCG, and other relevant legislation.

o Ensure all gaming operations comply with Club Marconi's internal policies and procedures.

Systems & Analytics

o Utilise the IGT Club Advantage gaming system for data entry, analysis, and reporting.

o Perform variance analysis and compliance audits using advanced IT and analytical tools.

o Investigate and report on player activities, focusing on AML/CTF risks and suspicious behaviour.

o Comprehensive use of CCTV systems

Documentation & Reporting

o Maintain accurate records of compliance activities, incidents, and investigations.

o Prepare regular reports for management and regulatory bodies as required.

Operational Support

o Assist in the review and improvement of gaming policies, procedures, and controls.

o Support the Gaming Manager in implementing compliance initiatives and training staff.

Continuous Improvement

o Identify opportunities for process and system improvements.

o Stay informed of industry trends, regulatory changes, and best practices in gaming compliance.

To be successful in this role you need to possess the following:

Skills & competencies:

  • Previous experience in a similar role
  • Demonstrated initiative and willingness to learn
  • Ability to work both autonomously and in a team environment
  • Outstanding communication skills (verbal and written)
  • Exceptional grooming and presentation
  • Ability to solve problems
  • Self-motivated and organised with the ability to multitask
  • High-energy individual with a positive attitude and eager to perform to the best of their ability
  • Ability to understand Club Marconi's products and service offerings as well as customer needs

Experience and Qualifications:

Capabilities Required


• In-depth knowledge of AUSTRAC AML/CTF regulations and reporting requirements.


• Strong understanding of L&G NSW, RSA, RCG, and other gaming-related legislation.


• Advanced proficiency with the IGT Club Advantage gaming system.


• Excellent IT skills, including data analysis, spreadsheets, and reporting tools.


• High attention to detail and accuracy in documentation and analysis.


• Strong written and verbal communication skills.


• Ability to resolve compliance issues and work collaboratively with team members.


• Commitment to privacy, confidentiality, and ethical conduct.

Competencies


• Compliance & Regulatory Awareness


• Analytical Thinking & Problem Solving


• Technical/Professional Knowledge


• Planning & Efficiency


• Driving Improvement


• Teamwork & Communication


• Responsible Service of Alcohol & Gambling


• Integrity & Confidentiality

If you have the drive and passion for creating memorable experiences and would like to join a talented team, we want to hear from you

You must be a Permanent Australian resident.

Be part of a well-organised Club and join a motivated team by sending your application and Resume by clicking the APPLY NOW button below.

Club Marconi are recruiting for this role independently. No agencies.

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