Senior Manager Financial Crime Governance – Financial Crime

Are you our next rising star?

Continue your career with us as Senior Manager Financial Crime Governance in our Financial Crime department.

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way. We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices.

Our properties across Brisbane, the Gold Coast and Sydney are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.

The Senior Manager Financial Crime Governance role reports directly to the Head of Financial Crime Governance & Training and manages the Financial Crime Line 2 Governance Function. This role is key to enhancing and maintaining TSEG’s Financial Crime governance structure, processes, and forums, ensuring alignment with our company vision of creating fun at trusted destinations.

This is a fantastic opportunity where you can ensure relevant Financial Crime forums are operated efficiently and effectively and support Senior Management with the necessary and relevant Financial Crime management information.

A few of your responsibilities:

• Partner with TSEG’s broader Governance team and internal stakeholders to ensure effective Financial Crime Governance.
• Enhance and maintain processes for the approval of key program and policy documentation, including submissions to the TSEG Board.
• Coordinate and manage relevant AML/CTF governance forums, ensuring agendas, minutes, and actions are efficiently handled.
• Assist in oversight of non-compliance with policy and AML/CTF-related breaches.
• Promote and participate in a Financial Crime risk-aware culture.

What we will be looking for:

• Strong experience in compliance/risk management or financial crime regulation/law enforcement.
• Relevant experience in a Financial Crime governance role within a casino, bank, regulator, or law enforcement.
• Strong analytical, critical thinking, and stakeholder engagement skills.
• Excellent communication skills, including report writing and presentations.

About you:

You are a seasoned governance professional with a deep understanding of AML/CTF legislation and a passion for driving continuous improvement in financial crime risk management. You thrive in complex environments, are confident managing senior stakeholder relationships, and bring a strategic mindset to governance operations.

Your role will be pivotal in shaping the success of our Financial Crime Governance function, ensuring TSEG meets its regulatory obligations and maintains a strong risk-aware culture.

Please be aware that eligibility checks may be required as part of the recruitment process and ongoing employment for this position. 

Continue to SHINE at The Star.  

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