Financial Crime Policy Manager

2 days ago

Brisbane, Queensland, Australia The Star Entertainment Group Full time

**About your new role**

The Star entertainment group is going through significant transformation at the moment and due to this we are looking for a Financial Crime Policy Manager with demonstrated experience in developing and maintaining financial crime policy frameworks, including a Joint AML/CTF Program, as well as the related policies and standards used to manage risks associated with anti-money laundering and counter-terrorist financing (AML/CTF), sanctions and anti-bribery and corruption (ABC).
- Developing and updating key Programs, Policies and Standards
- Undertaking internal policy consultations with key stakeholders
- Provide guidance on the policy framework and promote compliance with the framework across the business
- Keeping on-top of upcoming regulatory changes and new and updated regulatory guidance to ensure the Star's Financial Crime framework documentation is kept up to date

**Our benefits**
- Flexible working arrangements that suit your needs
- Permanent Full time role with competitive salary package + bonus
- Both parental and secondary carers leave available to all employees
- 30% Discounts across award winning restaurants and accommodation
- Lifestyle discounts including gym memberships and dry-cleaning services
- Complimentary meal on site every day, including hot meals, sandwich bar and more
- Discounted parking + other transport options (dependent on property)
- Groupwide Diversity and Inclusion strategy for LGBTQI, Gender, Culture and Indigenous
- The Star is an Employer of Choice for Gender Diversity awarded by WGEA

**To be successful in this role you will have**:

- Experience within a second line financial crime compliance/risk management function
- Experience in drafting policy, procedures and business requirements
- A reasonable understanding of financial crime legislative requirements
- Previous experience in a regulated environment is advantageous

**About us**

The Star Entertainment Group's vision is to be Australia's leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group's properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes, accommodation, and entertainment options.

**Our culture**

The Star is recognised as an Employee of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA) and has been awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace.

**It's your move**

Make your next move by clicking the link below.

**_Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position._

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