Senior Manager Customer Monitoring and Assessment

Job no: 508912
Work type: Full Time - Permanent
Location: Sydney (Eora Nation)
Categories: Legal, Risk and Compliance

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Your opportunity

Ready to shape how customer risk is managed in one of Australia’s most closely watched regulatory environments? As Senior Manager Customer Monitoring & Assessment, you will influence how Tabcorp identifies, understands and responds to customer risk across retail and digital channels. This role exists at the intersection of financial crime, customer protection and business performance, giving you the opportunity to lead meaningful change, guide critical risk decisions and strengthen capability across the enterprise.

Your role

Reporting to the Head of Financial Crime Operations & Technology, you’ll lead customer monitoring and assessment functions while guiding strategic risk decisions, capability uplift and operational performance across a sizable team. Specifically, you will:

  • Lead customer monitoring and risk assessment across channels
  • Guide complex customer risk decisions and governance outcomes
  • Develop high-performing leaders and specialist financial crime teams
  • Deliver intelligence, insights and emerging risk trend reporting
  • Partner across risk, data and technology functions
  • Drive monitoring capability, analytics and artificial intelligence uplift

What you'll need to succeed

You are a collaborative and commercially aware leader who brings strong financial crime expertise and sound judgement. You enjoy navigating complexity, influencing stakeholders and developing people. You’ll therefore possess:

  • Experience in financial crime, investigations or risk environments
  • Proven ability to lead teams through change and growth
  • Strong capability in customer risk assessment and decision-making
  • Ability to influence senior leaders and governance forums
  • Strong analytical thinking supported by data and insights
  • Knowledge of anti-money laundering and counter-terrorism obligations

What's in it for you

At Tabcorp, you'll have the opportunity to lead work that genuinely matters. This is a high-impact leadership role where you'll shape critical customer risk decisions, influence enterprise-wide outcomes, and help strengthen one of Australia's most recognised brands in a rapidly evolving regulatory environment. You'll be backed by experienced leaders, work alongside talented risk, technology and data professionals, and have the scope to leave a lasting mark on the future of financial crime capability at Tabcorp.

Make your move

Ready to make Tabcorp your home ground? Join a team that thrives on collaboration, inclusion, respect, and face to face connection. We welcome and support people of all abilities - if you need adjustments during the process, email careers@tabcorp.com.au.

Position Description

Advertised: AUS Eastern Standard Time
Application close: AUS Eastern Standard Time

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