Head Of Financial Crime Advisory
1 week ago
**About your new role**
We are looking for an experienced, motivated and high performing Head of Financial Crime Advisory to lead our Line 2 Financial Crime Advisory Function. This role reports into the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast.
- Lead the provision of advice to Line 1 teams on their AML/CTF, anti-bribery & corruption (ABC) and sanctions obligations, risks, new initiatives and any required remediation activities.
- Oversee and monitor Line 1 teams' compliance with financial crime policies (including the AML/CTF Program and ABC Policy), implementation of financial crime initiatives and remediation activities.
- Review and challenge Line 1 financial crime risk assessments and controls effectiveness.
- Proactively identify opportunities for process enhancements, innovation, and the use of best practice approaches to drive continuous improvement.
- Develop and maintain strong stakeholder relationships.
- Promote a strong financial crime risk awareness culture.
**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**:
- At least 10 years' experience in a financial crime advisory, policy, assurance, compliance, or risk management role in a casino / gaming or wagering environment, bank, corporation, or government agency.
- A deep understanding of AML/CTF, ABC and sanctions legislation and regulations.
- Demonstrated success in influencing, leading and managing a financial crime team is essential.
- Experience in the casino and gaming, banking or a highly regulated industry is preferred.
- A proven track record of timely project delivery, overcoming hurdles and complex issues.
- A Comprehensive understanding of relevant statutory compliance and reporting requirements.
**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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