Manager, Financial Crime Strategy & Compliance
Manager, Financial Crime Strategy & Compliance
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
About the Role
As Manager Financial Crime Strategy and Compliance youll play a key role in strengthening Tabcorps financial crime risk frameworks and policies. Reporting to the Head of Financial Crime Strategy and Compliance youll ensure our systems policies and processes effectively manage AML/CTF risk. This is a hands-on policy-focused role with scope to influence strategy support senior leaders and help shape the financial crime narrative across Tabcorp. Therefore you will:
- Lead the maintenance and enhancement of Tabcorps AML/CTF Program policy framework and related documentation
- Manage governance and reporting processes including board and committee submissions action tracking and meeting coordination
- Conduct enterprise and supplementary risk assessments and provide input on the AML/CTF treatment of products services and processes
- Analyse risk data and performance metrics to generate insights and recommendations that support strategic decision-making
- Oversee the use of Tabcorps risk management systems (e.g. TRACS) for control testing issue management and incident tracking
- Provide expert advice and support to internal stakeholders and contribute to internal and external reviews of financial crime frameworks
About You
Youre an experienced financial crime professional with a strong grasp of risk frameworks governance practices and policy development. You know how to navigate a complex regulatory environment and your ability to engage stakeholders and influence decisions sets you apart. Youre highly organised analytical and proactive and youll bring:
- Solid experience in AML/CTF compliance roles (Line 1 or Line 2)
- Strong knowledge of AML/CTF Act Rules and Program requirements
- Demonstrated experience in drafting and maintaining policy and governance documentation
- Excellent written communication skills including board/committee reporting
- Strong stakeholder management and analytical capabilities
- Proficiency with Microsoft Office and familiarity with risk systems
What Youll Get
- A pivotal role shaping Tabcorps financial crime governance and policy environment
- Exposure to executive decision-making regulatory engagement and strategy
- Supportive team culture and opportunity for professional growth
- Five additional leave days annually 18 weeks of parental leave and access to corporate discounts and wellness programs
- Monthly social activities staff awards and event tickets
Apply Now
This is your opportunity to drive meaningful impact in financial crime risk and compliance. Ready to take the next step in your career Apply now by clicking the link below.
For questions contact Mark Harrison at
Were committed to creating an inclusive workplace where everyone feels valued for their contribution and has a sense of belonging and is treated with respect. As a Tabcorp employee you will:
- Foster a respectful and inclusive working environment within your team
- Support and contribute to initiatives aimed at managing the risk of gender inequality sexual harassment and other inappropriate behaviour in our workplaces
We welcome applications from candidates with visible and non-visible disability or with any workplace accessibility requirements. Please reach out via should you require any accommodations or adjustments to ensure your full participation in our recruitment process.
Required Experience:
Manager
Employment Type
Full-Time
