Regulatory Data Manager

Regulatory Data Managerrole atEndeavour Group
Overview
We're looking for aRegulatory Data Managerto join our team and play a crucial role in protecting our ALH Hotels from financial crime and promoting safer gambling.
In this pivotal position, you'll combine yourfinancial crime and safer gambling knowledgewith advanceddata analytics and visualisation skillsto proactively identify, prevent, and mitigate risks.
You'll be instrumental in developing and enhancing our capabilities, diving into complex datasets, uncovering emerging trends, and providingactionable insightsthat drive informed decision-making and strategic initiatives.
You'll be a key collaborator internally, working closely with ourtechnology and data teamsto implement and optimise systems and tools for financial crime and safer gambling controls.
This includes integrating new data sources, enhancing our analytical capabilities, and ensuring strict adherence todata integrity, security, and privacy obligations.
Externally, you'll engage withindustry stakeholdersto explore and implement innovative technology and data solutions that strengthen ALH's compliance objectives.
Responsibilities
Oversight of all data related projects, current and planned, to support financial crime and responsible gaming functions.
Work closely with AML Operations Team and other relevant stakeholders where required to produce data driven insights across financial crime and responsible gaming functions.
Support Senior Manager Financial Crime Intelligence & Capability with AML/CTF Program obligation metrics and dashboard reporting, monitoring and testing.
Oversee ongoing development and maintenance of ALH's transaction monitoring program, including scenario design, development and performance testing (e.g. threshold tuning, reporting, monitoring performance).
Define and deliver business requirements documents and functional specification documents related to technology solutions.
In collaboration with other areas of the business, develop testing/monitoring of the data quality of the transaction monitoring system to ensure transaction monitoring is able to effectively operationalise the AML/CTF Program.
Support Senior Manager Financial Crime Intelligence & Capability with vendor assessment and selection processes (as required).
Execute data analytics and data visualisation activities such as ad hoc customer and transaction analysis and profiling, AML Operations forecasting models etc.
Development and maintenance of dashboarding and reporting to support AML Operations (as required).
Qualifications
Bachelors Degree in appropriate field of study or equivalent work experience
5 + years working in a risk management or compliance/regulatory environment, preferably within financial services and/or gaming with a focus on financial crime
Experience in transaction monitoring scenario design and development including threshold tuning/calibration
Experience in risk assessments and risk scoring methodologies
Experience in design and development of AML/CTF risk metrics and/or management information.
Experience with data analytics and visualisation tools (e.g. Python, R, Tableau, PowerBI etc.)
Experience enhancing organisational compliance capability (data, technology, training, intelligence), preferably in AML/CTF and Responsible Gambling
Knowledge of the AML/CTF and safer gambling regulatory environment in Australia (Desirable)
Experience in regulatory transformation, preferably in the gambling/wagering sector (Desirable)
Knowledge of robust data governance and privacy principles relevant to consumer customers in Australia (Desirable)
Benefits
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.
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.
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