Financial Crime Advisory Manager

1 week ago

Gold Coast, Queensland, Australia The Star Entertainment Group Full time

**About your new role**

We are seeking an experienced Financial Crime Advisory Manager to join our team based in Sydney, Brisbane or Gold Coast. You will assist the Head of Financial Crime Advisory to deliver advice to both the frontline and Line 1 Financial Crime operations teams on their AML/CTF, anti-bribery & corruption (ABC), sanctions obligations and risks. In addition, you will monitor the Line 1 teams' compliance with financial crime policies and review the financial crime risk assessments and control effectiveness.

You will work with the wider Line 2 Financial Crime Risk Management function to promote a strong financial crime risk awareness culture and will Identify opportunities for process enhancements, innovation, and the use of best practice approaches to drive continuous improvement. You will Develop and maintain strong stakeholder relationships and assist in gathering information and data for relevant financial crime governance forums.

**Our benefits**
- Flexible working arrangements that suit your needs
- This position can be based in Sydney, Brisbane or the Gold Coast.
- 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**:

- Extensive experience in a risk management, assurance, compliance or regulatory role.
- Previous experience within the gaming, consulting, banking or financial services sectors is highly regarded.
- A sound understanding of financial crime compliance and reporting requirements as well as demonstrated success in influencing, leading and managing others.
- Excellent verbal and written communication skills, including detailed report writing and presentation skills.
- A track record of timely project delivery, overcoming hurdles and management of complex issues.

**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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