Head Of Financial Crime Policy

1 week ago

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

**About your new role**

We are looking for an experienced, motivated and high performing Head of Financial Crime Policy and Risk Assessment to lead our Line 2 Financial Crime Policy and Risk Assessments function. This role reports to the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast. This role will lead the enhancement of The Star's financial crime policy frameworks, including the AML/CTF Program, and financial crime risk assessment methodologies.
- Define, document and maintain the TSEG Financial Crime policy architecture including the The Star's Joint AML/CTF Program, and related policies and standards.
- Define, document and maintain the TSEG Financial Crime Risk Assessment methodologies for customer risk assessment, jurisdiction risk assessment, product and channel risk assessment and enterprise wide risk assessment.
- Establish and maintain a review and approval schedule for key policy documentation, and risk assessment methodologies, including the submission of papers to The Star's Board and key governance forums.
- Proactively identify opportunities for process enhancements, innovation, and the use of best practice approaches to drive continuous improvement.
- Promote and strengthen a 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 policy, assurance, compliance, or risk management role in a casino / gaming or wagering environment, bank, corporation, or government agency.
- Extensive experience in drafting Financial Crime Policy, drafting AML/CTF Programs and related policy frameworks is essential.
- A deep understanding of AML/CTF, anti-bribery & corruption and sanctions legislation and regulations.
- Demonstrated success in managing and influencing a financial crime team.
- Strong analytical and critical thinking skills and the ability to delivery projects in a timely manner whilst overcoming hurdles and complex issues.
- Previous experience within the Casino or Banking industry 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._

  • Head Of Financial Crime Advisory

    1 week ago

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

    **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,...

  • Head Of Financial Crime Assurance

    1 week ago

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

    **About your new role**We are looking for an experienced, motivated and high performing Head of Financial Crime Assurance to lead our Line 2 Financial Crime Assurance function. This role reports to the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast. This role will play a critical role in driving efforts to improve the...

  • Senior Financial Crime Policy Manager

    1 week ago

    Gold Coast, Queensland, Australia beBeeFinancialCrimePolicy Full time $220,000 - $260,000

    About This OpportunityWe are seeking a highly experienced and motivated Senior Financial Crime Policy Manager to lead our financial crime policy and risk assessments function.This role will be responsible for:Developing and maintaining a comprehensive financial crime policy architecture.Designing and implementing financial crime risk assessment methodologies...

  • 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...

  • Head Of Financial Crime, Customer Management

    1 week ago

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

    **About your new role**We have an exciting opportunity for a Head of Financial Crime, Customer Management and Lifecycle Information to join our team and be responsible for the operational management and review of customer risk driven processes in relation to financial crime. On a daily basis, you will focus on safer gambling and harm minimisation from...

  • Key Leadership Role

    1 week ago

    Gold Coast, Queensland, Australia beBeeFinancial Full time $180,000 - $200,000

    **About this key leadership role**We are seeking an experienced, motivated and high performing professional to lead our financial crime advisory function. This position reports into the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast.**Responsibilities**- Provide strategic advice to teams on their anti-money laundering...

  • Chief Financial Crime Compliance Officer

    1 week ago

    Gold Coast, Queensland, Australia beBeeFinancial Full time $180,000 - $250,000

    About this roleWe are seeking an experienced and motivated professional to lead our financial crime function. This position will play a critical part in driving efforts to improve the effectiveness of our financial crime controls and processes.Develop and execute a comprehensive financial crime methodology and annual test plan.Oversee the preparation of...

  • Financial Crime Risk Management Specialist

    1 week ago

    Gold Coast, Queensland, Australia beBeeRiskManagement Full time $140,000 - $180,000

    Operational Leadership Role: Customer Risk Management ExpertiseWe are seeking an experienced professional to lead the operational management and review of customer risk-driven processes in relation to financial crime. The successful candidate will focus on safer gambling and harm minimisation from end-to-end client processes.This role involves setting up and...

  • Senior Risk Management Specialist

    1 week ago

    Gold Coast, Queensland, Australia beBeeFinancialCrime Full time $120,000 - $180,000

    Financial Crime AdvisoryThis role will see you work closely with the Head of Financial Crime Advisory to provide expert guidance on AML/CTF, anti-bribery and corruption, sanctions obligations and risks.You will be responsible for monitoring compliance with financial crime policies, reviewing financial crime risk assessments and control effectiveness....

  • Chief Financial Officer

    1 week ago

    Gold Coast, Queensland, Australia beBeeFinance Full time $100,000 - $130,000

    **Job Description:**As a key member of our organization, the Head of Finance will be responsible for leading the finance team to achieve financial objectives and drive business growth.To accomplish this, the Head of Finance will develop and implement financial strategies, policies, and procedures that ensure compliance with regulatory requirements.Key...