Head of Financial Crime Operations

1 week ago

Adelaide, Australia Skycity Entertainment Group Full time

SkyCity Entertainment Group is one of Australasia's largest entertainment destinations welcoming millions of guests through our doors each year. Our properties in Adelaide, Auckland, Hamilton, and Queenstown are home to casinos, luxury hotels, over 60 restaurants and bars, events and convention facilities.

We are currently looking for a Head of Financial Crime Operations to join the SkyCity Adelaide Team.

So, what does this opportunity look like? 

You will report to the Head of AML Delivery and take charge for the everyday management, oversight, and improvements of the Financial Crime operations team. You will work with the Head of AML Delivery on financial crime metrics and reporting, provide leadership and guidance to the Financial Crime team on KYC guidelines, enhanced customer due diligence, source of wealth assessments, watchlist screening, transaction monitoring and investigations.

You will also be required to implement and execute new AML/CTF standards and use data to drive decision making in recommending product changes that improve the accuracy of SkyCity Adelaide's Financial Crime transaction monitoring and watchlist screening programs.

You will ensure AUSTRAC reporting requirements are met, manage senior stakeholders across the group and act as the main point of contact for law enforcement enquiries relating to SkyCity Adelaide's operations.

What you will look like?

You will have extensive experience in leading a Financial Crime Operations team with a focus on investigations, customer due diligence and transaction monitoring. It is a necessity that you are highly accomplished in transforming and/or implementing transaction monitoring screen systems into an organisation, building robust transaction monitoring rules and designing dynamic KYC frameworks.

You will provide subject matter expertise to both internal and external stakeholders of SkyCity, enhance and preserve group wide financial crime policies and procedures and will be the principal communicator for complex information to all levels of management, auditors, regulators and third parties. You will have considerable experience in investigating due diligence on customers from South East or North East Asia with a solid understanding of jurisdictional risk issues.

What's in it for you?

Besides working with great people, you will also be rewarded with a range of employee benefits including;

  • Fully subsidised employee meals available at our employee restaurant
  • In-house dry-cleaning service, which is also available for personal use at a discounted rate
  • Subsidised car parking and public transport tickets
  • Discounts available across SkyCity Adelaide outlets

We are looking forward to you joining SkyCity Adelaide within our compliance team where as an experienced professional you can make your mark and really make a difference. 

No recruitment agencies please.

At SkyCity, we believe there is strength in diversity which is why we encourage and support a diverse range of people in our workforce.  We're committed to providing equal employment opportunities, a safe and healthy work environment, and a sense of belonging to all people regardless of gender, race, marital status, age, disability, sexual orientation, religious or ethical beliefs.

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