Senior Manager Financial Crime Risk
Senior Manager Financial Crime Risk
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Job Description
Are you passionate about combating financial crime and ensuring regulatory compliance Do you have extensive experience in the financial services industry and a deep understanding of antimoney laundering (AML) counterterrorist financing (CTF) and fraud prevention If so we have an exciting opportunity for you!
Sportsbet is seeking a highly skilled and motivated person to join our team as the Senior Manager Financial Crime Assurance. The Senior Manager Financial Crime Assurance will lead the work to design and implement the second line financial crime control assurance framework. The role will see you develop and implement strategies to prevent financial crime such as money laundering terrorism financing fraud and other serious crimes. This role is critical in ensuring compliance with relevant regulations and mitigating financial crime risks across Sportsbet.
Responsibilities Include:
- Be the deputy AMLCO and be responsible for supporting the GM Financial Crime Oversight and AMLCO to ensure Sportsbet manages its financial crime risk profile.
- Conducting regular risk assessments to identify potential ML/TF and financial crime risks.
- Develop and implement effective AML/CTF and financial crime controls and procedures to mitigate identified risks.
- Continuously monitor and review compliance with AML/CTF and financial crime regulations and internal policies.
- Provide training and raise awareness among staff about AML/CTF and financial crime obligations and best practices.
- Assist in internal and external audits providing necessary documentation and addressing findings.
- Contribute to the development and updating of AML/CTF and financial crime policies and procedures to reflect regulatory changes and industry best practices.
About You
You challenge yourself to do things differently & go the extra mile to overdeliver on excitement! Along with this you will have:
- Operational and leadership experience (at least 5 years) in AML/CTF Sanctions or similar
- Proven experience in the development and optimisation of processes systems and capabilities with respect to AML/CTF Sanctions and Fraud
- Experience as an AMLCO or Money Laundering Reporting Officer (MLRO) or deputy AMLCO/MLRO
- Operationalising contemporary approaches to enterprise risk management and compliance in digital and multichannel consumer businesses
- Experience managing external stakeholder groups including regulators and partners to deliver outcomes
- A demonstrable track record working in high profiled and heavily regulated industries (e.g. financial services)
The benefits
Along with a competitive salary and generous performancebased bonus heres some of our other benefits:
- 25 days annual leave per year
- Genuine flexible and remote working policy with a $1050 work from home office allowance
- Tailored career development programs
- Discounted gym memberships free breakfast loads of event and conference tickets
- Access to our Employee Assistance Program and a Circle In membership
- Industry leading Parental Leave support program with 26 weeks paid leave for Primary Carers and no wait time. We also have a progressive return to work benefit for your first 6 months back: come back for 3 days get paid for 4; come back for 4 days get paid for 5.
Were an inclusive employer who welcomes you for who you are as you are so if you require adjustments to the recruitment process please let us know in your application or contact us if youd like to discuss this in more detail.
If you think youd be a great fit but dont necessarily meet everything in the job description please still get in touch.
Read more about our contribution to Flutters global Positive Impact Plan.
Need To Work Flexibly
We know flex means different things to different people let us know how we can support you to be your best.
Ready to bring excitement to life Apply now
Required Experience:
Senior Manager
Employment Type
Full-Time
