Lead Compliance Officer

24 hours ago

Perth, Western Australia Momenta Full time

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Head of Talent Acquisition at Momenta Operations - Australia
Lead Compliance Officer – Gaming
Location:Remote(please note this role requires you to do small travel to Darwin
Day Rates:Open to negotiations
Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence in the gaming sector?
We're seeking a high-performing Lead Compliance Officer – Gaming to oversee our compliance function and act as the Designated AML Compliance Officer at a Casino Resort.
In this critical role, you'll partner with senior leaders, the Gaming Compliance Committee, and regulators to ensure our operations are aligned with the Casino Operator's Agreement and all applicable legislation.
You'll lead a skilled team, manage financial crime obligations, and help embed a strong culture of compliance, integrity, and harm minimisation.
Key Responsibilities:
Oversee theAML/CTF Program, including reporting (SMRs, IFTIs), audits, risk assessments, and training
Maintain and enhance internal controls and procedures across gaming, alcohol, tobacco, and responsible service obligations
Act as a key decision-maker in financial crime matters, including ECDD, customer exits, and reporting
Lead incident management and provide regular reporting to the Board and Gaming Compliance Committee
Manage a team of compliance professionals and deliver mandatory training across the business
Foster strong relationships with regulators, frontline staff, and internal stakeholders
What You'll Bring:
5+ years in compliance, audit, or risk management (preferably in gaming, financial services, or highly regulated sectors)
Tertiary qualifications in Compliance, Risk Management, or related disciplines
In-depth knowledge of theAML/CTF Actand other relevant legislation (Gaming Control Act, Liquor Act, etc.)
Experience managing a team and working with boards, regulators, and cross-functional stakeholders
Strong analytical, communication, and leadership skills
Certifications in AML, Risk, or Compliance are highly regarded
Seniority level
Seniority level
Mid-Senior level
Employment type
Employment type
Contract
Job function
Job function
Analyst, Management, and Consulting
Industries
Gambling Facilities and Casinos and Financial Services
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