Head of Financial Crime Monitoring
2 days ago
The Star Entertainment Group is seeking a senior leader to oversee monitoring and intelligence activities within our Financial Crime Risk Operations department. This role is pivotal in ensuring compliance, mitigating risks, and driving innovation in our financial crime frameworks.
About The StarThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and deliver sustainable outcomes for our guests, team members, communities, and shareholders. We provide entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way, embedding our values to lead with integrity and good business practices. Our properties across Brisbane, the Gold Coast, and Sydney are world-class, featuring award-winning hotels, restaurants, bars, and entertainment venues.
About the RoleAs Head of Financial Crime Monitoring and Intelligence, you will lead a team of specialists responsible for monitoring, detecting, and managing financial crime risks. You will design and implement intelligence programs, ensure compliance with regulatory obligations, and provide strategic insights to senior leadership.
Key Responsibilities:- Develop and execute monitoring and intelligence strategies to mitigate financial crime risks
- Oversee operational processes for compliance and risk management
- Engage with internal and external stakeholders to ensure alignment with regulatory requirements
- Deliver reports and insights to senior leadership and regulatory bodies
- Identify opportunities to enhance systems, processes, and analytics capabilities
- Represent The Star in industry forums and regulatory committees
- Undergraduate degree in law, business, finance, or related discipline
- Minimum 8 years' experience in financial crime compliance or risk management
- Strong understanding of regulatory frameworks and operational risk management
- Proven leadership experience in a large, complex organisation
- Excellent communication and stakeholder engagement skills
You are a strategic thinker with deep expertise in financial crime risk management. You inspire teams, build strong relationships, and deliver innovative solutions to complex challenges. Your leadership ensures compliance and drives continuous improvement across monitoring and intelligence functions.
What we can offer you:- Flexible working arrangements
- Free meals onsite in our staff café
- Discounts across award-winning restaurants and accommodation
- A supportive and inclusive culture that values diversity and well-being
At The Star, we live by our Purpose, Values, and Principles: Build memorable connections, Own It, Lead with Integrity, and Take Good Care. We welcome applications from all cultures, genders, and backgrounds, including LGBTQI+ communities and First Nations Peoples.
It's your time to SHINE
Click the link below to make your next career move with The Star.
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