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Senior Policy Advisor FCR

Apply now Job no: 498703
Work type: Permanent Full-Time
Location: Sydney - George Street

ur Company

Tabcorp is now one of the world’s largest gambling-led entertainment groups with more than $5 billion in annual revenues and an ASX50 company.  

Our 5,000-plus strong team is as diverse as Australia itself. Our people drive familiar brands, which ignite passion and excitement in millions of Australians.

This leadership is reflected in who we are. If, like us, you're a passionate, positive playmaker and you want to use your talent to create amazing outcomes, we'd love to hear from you.  

Role Snapshot

The position of Senior Advisor, Financial Crime Risk (Senior Advisor) is a senior role within the Risk team with responsibility for providing superior technical knowledge and expertise on the policy and operational aspects of financial crime matters, incorporating Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) and related legislation that imposes AML/CTF obligations on the Tabcorp Group (Tabcorp).

How you will contribute

This role will see you being involved in;

  • Provide high quality and timely advice and guidance to the business on compliance with the Tabcorp DBG AML Program.
  • Provide strategic advice on matters of financial crime and/or AML/CTF policy to assist in key decision-making
  • Determining, strategically, how particular products and services will be treated from a risk perspective.
  • Such other functions and duties within the nature and scope of the position as may be required from time to time, such as integration matters.

 Our Ideal Person

  • Minimum of 5 years experience in gambling, financial services, risk, AML/CTF or Sanctions compliance
  • Proactive, self-starter with ability to work independently and with minimum supervision
  • Ability to effectively communicate with and influence key internal and external stakeholders, including regulators
  • Highly preferable qualifications in law, commerce, economics or relevant equivalents

When you join our team you’ll be able to take advantage of a range of benefits including flexible working arrangements, leadership and development programs and community programs that make Tabcorp the best in class!

Tabcorp is committed to creating an inclusive workplace where all our people feel valued for their unique qualities and have a sense of belonging. If you need assistance or adjustments to fully participate in the application process, please contact tabcorprecruitment@tabcorp.com.au

 

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

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