Financial Crime And Gaming Compliance Assurance Specialist

Financial Crime and Gaming Compliance Assurance Specialist
Join to apply for theFinancial Crime and Gaming Compliance Assurance Specialistrole atEndeavour Group
Financial Crime and Gaming Compliance Assurance Specialist
1 week ago Be among the first 25 applicants
Join to apply for theFinancial Crime and Gaming Compliance Assurance Specialistrole atEndeavour Group
About Us
Let's create a more sociable future together
At Endeavour, we're totally into what we do.
With a portfolio that includes Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together.
Together we share our passion for our products and industry; it's what inspires us to dream big, and continue to create new experiences for our customers and teams across Australia.
If you thrive on positive energy, we want to meet you
About Us
Let's create a more sociable future together
At Endeavour, we're totally into what we do.
With a portfolio that includes Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more, we love to bring people together.
Together we share our passion for our products and industry; it's what inspires us to dream big, and continue to create new experiences for our customers and teams across Australia.
If you thrive on positive energy, we want to meet you
About The Role
Work with a supportive team
Love what you do and leave your mark
A pivotal role within Risk & Compliance
We're looking for aFinancial Crime and Gaming Compliance Assurance Specialistto join our Group Risk and Compliance team.
In this critical Line 2 role, you'll be responsible for developing and implementing assurance reviews focused on financial crime and gaming compliance.
You'll analyze the effectiveness of our controls and identify key issues and risks to determine the focus areas for your reviews.
A core part of your role will be to collaborate with our Line 1 (operations and business) teams, helping them plan and execute timely remediation and corrective actions to elevate compliance levels.
Your ongoing assurance reviews will be instrumental in enabling the business to proactively address risk areas and implement effective solutions.
Sounds good?
Read on.
Here is a taster of what you can expect in this role
Subject matter expert in AML/CTF regulations and working knowledge of gaming compliance regulations and related execution risks.
Conduct Assurance reviews in line with the Risk Assurance Methodology.
Execute Assurance Plan and compliance test plan to assess the effectiveness of financial crime processes, systems, and controls.
Identify and recommend enhancements to operational efficiency and continuously evolve best practices.
Use data analytics to identify actionable insights, resulting in material enhancements to the control environment.
Support in establishing reporting dashboards to provide informative insights from the reviews conducted and bring forth thematic and/or connected risk patterns across other key areas of assurance reviews.
Contribute to the establishment of a suite of tools enabling ongoing Design and Operating effectiveness review and reporting, as directed by the Group Manager - Financial Crime and Gaming Compliance Assurance.
Work with the business to identify appropriate corrective actions to address control gaps and evaluate the process/policy improvements planned, thereby elevating the opportunities to reduce non-compliance incidents.
Contribute to the design of AML/CTF and Gaming Compliance policies and frameworks that support compliant outcomes, as well as provide input into the successful delivery of Financial Crime and Regulatory transformation initiatives.
What do we need from you
Now Let's Talk About You
2+ years working experience of controls testing/ reviews in financial crime or gaming compliance risk.
Exceptional attention to detail with the ability to effectively identify and unpack discrepancies, with a key focus on continuous improvement
Industry knowledge including deep understanding of AML/CTF legislation
Strategic mindset with strong analytical skills along with the ability to interpret complex data and create detailed process maps
Stakeholder management skills to build and foster positive relationships.
Strong initiative, time management and exceptional communication skills.
What's in it for you?
The benefits are good too
We offer flexible working in every sense
An exclusive discount card for BWS, Dan Murphy's, Woolworths, BIG W and other Endeavour Group brands, including our ALH pubs
Monthly meeting-free days
Your health and wellbeing is your most important asset, and as one of our valued team members, it's our first priority.
You will have a range of free services to help you live well and support your physical, mental and financial wellbeing
Endeavour Group is full of opportunities - use our dedicated learning and development options to grow an idea, yourself, and your career.
This is just the start, so dream big.
At Endeavour, we value being a workplace where everyone's welcome - if you meet a number of the requirements (and not all), we encourage you to apply.
We are together creators
With a portfolio that includes Dan Murphy's, BWS, ALH Hotels, Pinnacle Drinks and more, Endeavour Group is big on sociability.
Together we create the moments that bring millions of people together.
And together we have more fun, create more opportunities, and score a lot more goals.
We're serious about creating a safe, inclusive and fun place to rock up to where equal opportunity is key, and flexibility is part of how we roll.
We're all about creating a more sociable future - for our customers and each other.
If this job excites you - and you're close-enough on the requirements, reach out, we'd love to hear from you.
You can learn more about working with us on HYPERLINK"company/endeavour-drinks-group/?viewAsMember=true"LinkedIn or at endeavourgroupcareers.com.au.
Our Talent Team and Hiring Leaders kindly request no unsolicited resumes or approaches from Recruitment Agencies.
Endeavour Group is not responsible for any fees related to unsolicited resumes.
#WeAreTogetherCreators #ComeAsYouAre #DreamBig #FeelTheEnergy
Seniority level
Seniority level
Entry level
Employment type
Employment type
Full-time
Job function
Job function
Design, Art/Creative, and Information Technology
Industries
Retail
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