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Senior Advisor Financial Crime Risk

Apply now Job no: 496116
Work type: Permanent Full-Time
Location: Sydney - George Street

The Company

Tabcorp offers you more than a job – we want you to make a difference to our customers and to do extraordinary things. We are Australia's leading gambling entertainment company and we offer you variety in your career direction and support your personal growth. We work in flexible ways and give you more choice in how you work – as Tabcorp evolves, so will you.

The Role

This newly created Senior Advisor, Financial Crime Risk role is a key role within our Risk team and will be responsible for providing technical knowledge and expertise on the policy and operational aspects of financial crime matters. This will include Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) and related legislation that imposes AML/CTF obligations on our business as well as working on projects and reviews.

The Responsibilities

The role will be responsible for:

  • Providing high quality and timely advice and guidance to the business on compliance with the AML/CTF Program
  • Responding to enquiries from the Financial Crime Risk Operations team
  • Assisting the Head of Policy & Advisory /Senior Legal Counsel Financial Crime Risk with strategic advice on matters of financial crime and/or AML/CTF policy to assist in key decision-making
  • Providing support in performing risk assessments, reviewing and updating policy and procedure documents
  • Assisting with the facilitation of independent reviews of the AML/CTF program and updating AML/CTF controls

The Person

To be successful in the role, it is envisaged that you will have experience in gambling and/or financial services, risk, AML/CTF or Sanctions compliance, as well as experience with highly regulated businesses, industry bodies or regulators. Legal training would be highly advantageous.

Critical to your success in this role will be your confidence to engage with key stakeholders, excellent interpersonal skills, your analytical thinking and strategic decision making skills, high level of professional judgement, plus your strong commercial acumen and ability to drive outcomes.

At Tabcorp, we create entertainment experiences where the passion, thrills and enjoyment of the Australian way of life come alive. At the same time, we put back into our communities and take our social responsibilities seriously. We want you to love the game like we do.

Advertised: AUS Eastern Daylight Time
Applications close: AUS Eastern Daylight Time

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