Head Of External Regulatory Reporting, Decision

5 days ago


Sydney, New South Wales, Australia The Star Entertainment Group Full time

**Head of Regulatory Reporting, Decision Governance & Obligations**

The Star is growing as part of our renewal and remediation strategy. As Head of External Regulatory Reporting, Decision Governance & Obligations; you will lead and manage the Regulatory reporting, decision governance and Obligation's mapping requirements for Financial Crime Operations.

**Key Responsibilities**
- Design and deliver robust financial crime mandatory regulatory reporting in line with AUSTRAC requirements, the AML/CTF Program, group risk appetite and Regulatory (federal and state) reporting obligations
- Provide transparent, timely and appropriate reporting on AML/CTF Risk Operations activities to ensure senior management officers and directors
- Implement and operate reporting processes in accordance with Group Risk and Obligations Framework.
- Develop and maintain relevant internal and external stakeholder relationships, including law enforcement and government stakeholders, domestically and internationally.
- Collaborate and align with the Group Chief Risk Officer and other key senior leaders to ensure alignment of regulatory engagement

**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
- Employer of Choice for Gender Diversity awarded by WGEA

To be successful in this role you will have
- Previous Executive Management experience, responsible for the Reporting domain in a highly regulated domain (preferable AML related)
- Direct experience providing Financial Crime reporting to regulators in an Australian regulated designated business group and a deep understanding of the reporting requirements of adhering to AUSTRAC's
- Experience in continuous development / uplifting in the Financial Crime reporting suit to maintain reporting compliance in line with regulators and Group Legal and Risk requirements
- Highly practised stakeholder engagement for business development and growth, both domestically and internationally
- Excellent verbal and written communication skills, including detailed reports and presentations.

**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 a Founding Partner and Major Corporate Partner of Women in Gaming and Hospitality (WGHA) and has been recently awarded GOLD status in the Australian Workplace Equality Index (AWEI) which evaluates LGBTIQ+ inclusiveness in the workplace

Make your next move by clicking the link below.



  • Sydney, New South Wales, Australia beBeeGovernance Full time $120,000 - $180,000

    Job OpportunityLead regulatory reporting and decision governance functions to ensure compliance with AUSTRAC requirements.Key Responsibilities:Design and deliver financial crime mandatory regulatory reports in line with group risk appetite and regulatory obligations.Provide transparent and timely reporting on AML/CTF Risk Operations activities to senior...


  • Sydney, New South Wales, Australia Bendigo And Adelaide Bank Full time

    Head of Regulatory Reporting**Your new role with Bendigo Bank is just a few clicks away.**Position description: Head of Regulatory Reporting Position Description.docxClosing date: 22 September- 10+years leadership/management experience of Financial Services Regulatory Reporting team/s- Leading transformation programs while simultaneously delivering business...


  • Sydney, New South Wales, Australia Bendigo & Adelaide Bank Full time

    **Your new role with Bendigo Bank is just a few clicks away.**Closing date: 22 September- 10+years leadership/management experience of Financial Services Regulatory Reporting team/s- Leading transformation programs while simultaneously delivering business as usual activities- Strong experience in delivering change and uplift utilising technology-...


  • Sydney, New South Wales, Australia Jmc Academy Full time

    Head of Regulatory Governance & Quality AssuranceROLE SUMMARYThe Head of Regulatory Governance & Quality Assurance is a senior institutional leader accountable for ensuring the institution operates within a robust governance, risk, compliance, and quality assurance framework that meets both academic and corporate obligations.The role sets strategy and...


  • Sydney, New South Wales, Australia Xero Full time

    **Our Purpose**At Xero, we're here to help you supercharge your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we're not only making life better for small business, we'll be building a stronger economy that can change the world.The Head of...


  • Sydney, New South Wales, Australia beBeeAccountant Full time $140,000 - $175,000

    Treasury Regulatory Reporting ManagerOur team is responsible for producing periodic balance sheet and statistical regulatory returns for external regulators. We collaborate closely with key business stakeholders, other treasury and finance control teams to ensure compliance with regulatory requirements.Prepare and review balance sheet and statistical reports...


  • Sydney, New South Wales, Australia Sharp & Carter Full time

    Exciting growing industry and instantly recognisable company- Exciting career growth opportunities- Highly competitive remuneration**About the role****Duties**- Ownership and delivery of Group-wide financial reporting- Active involvement in M&A and transactions through the provision of accounting advice- Identifying and addressing accounting and reporting...


  • Sydney, New South Wales, Australia JMC Academy Full time

    Head of Regulatory Governance & Quality AssuranceROLE SUMMARYThe Head of Regulatory Governance & Quality Assurance is a senior institutional leader accountable for ensuring the institution operates within a robust governance, risk, compliance, and quality assurance framework that meets both academic and corporate obligations. The role sets strategy and...


  • Sydney, New South Wales, Australia JMC Academy Full time

    Head of Regulatory Governance & Quality AssuranceROLE SUMMARYThe Head of Regulatory Governance & Quality Assurance is a senior institutional leader accountable for ensuring the institution operates within a robust governance, risk, compliance, and quality assurance framework that meets both academic and corporate obligations. The role sets strategy and...


  • Sydney, New South Wales, Australia Lanson Partners Full time

    OverviewSenior Consultant - Finance & Treasury at Lanson PartnersManager - Regulatory Reporting. Join one of Australia's largest institutions within their Treasury Regulatory Reporting team.BenefitsSydney CBD location with 2 days' work from home availableExcellent exposure to senior leadership and complex business productsGreat team culture, professional...