Anti-Money Laundering Risk Advisory Specialist

• Work with a supportive team
• Love what you do and leave your mark
• A pivotal role within the AML function

Are you a financial crime compliance professional with a strong understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Do you thrive in a dynamic fast-paced environment and enjoy acting as a trusted advisor to the business

We are looking for an experienced and proactive AML Risk Advisory Specialist to join our team.

This is a fantastic opportunity to play a key role in our second-line financial crime and gaming compliance function. You will provide expertise and support conduct risk assessments and help us identify assess and mitigate regulatory and operational risks.

Sounds good Read on.

Here is a taster of what you can expect in this role

• AML/CTF Expertise: Act as a subject matter expert on AML/CTF providing second-line support to the organisation. You will assist in the review maintenance and management of the AML/CTF Program and Procedures and support the review of procedural deviation requests and change management. You will also contribute to maintaining the AML/CTF Obligation Compliance Plan (OCP).

• Business Partnership: Partner with business and AML operations teams on AML risk matters acting as a trusted advisor to improve compliance risk management and controls execution. You will also collaborate with our Financial Crime and Gaming Compliance Assurance team to facilitate a two-way information exchange on focus risk areas and procedural/controls uplifts.

• Risk Management: Assist in conducting ML/TF risk assessments on new products services channels and technology in collaboration with business and change sponsors. You will also help with the Enterprise-Wide Risk Assessment and its related reporting. You will stay abreast of regulatory changes (including AUSTRAC Guidance) analyse their impact and support the communication of these changes and resulting actions to the business. You will also assist in managing the AML/CTF Issues Register.

• Review and Reporting: Review leading risk indicators to understand the businesss risk position against its risk appetite which includes non-compliance/breach management and reporting. You will also review and maintain program adoption approvals and a suite of program and procedure renewals. You will be responsible for preparing reports and updates for various internal governance forums.

Qualifications :

Now lets talk about you

• A minimum of 3 years of experience in an AML/financial crime compliance role within the banking gaming or a related industry.
• You will have a strong understanding of AML/CTF legislation including the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and related rules and regulations.
• Knowledge of gaming regulation and emerging financial crime typologies is essential.
• A bachelors degree in finance accounting business law or a related field. Relevant qualifications such as Certified Anti-Money Laundering Specialist (CAMS) or certifications from the International Compliance Association (ICA) are highly desirable.
• Proven experience in conducting money laundering and terrorism financing (ML/TF) risk assessments as well as contributing to enterprise-wide risk assessments.
• You will be skilled in identifying assessing and mitigating regulatory and operational risks.
• Deep knowledge of the Australian regulatory environment and key financial crime regimes including AUSTRAC guidance.
• You should be adept at keeping up with regulatory changes analyzing their impact on the business and communicating these changes effectively.
• Proficiency with Microsoft/Google software (Word Excel PowerPoint/Docs Sheets Slides) is required. You should be comfortable reviewing data and preparing reports for various internal governance forums.
• Excellent communication skills with the ability to act as a trusted advisor to the business. You will be part of a collaborative team and must be able to motivate others and build strong partnerships.

Additional Information :

The benefits are good too!

• We offer flexible working in every sense
• An exclusive discount card for BWS Dan Murphys Woolworths BIG W and other Endeavour Group brands including our ALH pubs
• Monthly meeting-free days
• Your health and wellbeing is your most important asset and as one of our valued team members its our first priority. You will have a range of free services to help you live well and support your physical mental and financial wellbeing
• Endeavour Group is full of opportunities - use our dedicated learning and development options to grow an idea yourself and your career. This is just the start so dream big.

At Endeavour we value being a workplace where everyones welcome - if you meet a number of the requirements (and not all) we encourage you to apply.

We are together creators

With a portfolio that includes Dan Murphys BWS ALH Hotels Pinnacle Drinks and more Endeavour Group is big on sociability. Together we create the moments that bring millions of people together. And together we have more fun create more opportunities and score a lot more goals. Were serious about creating a safe inclusive and fun place to rock up to where equal opportunity is key and flexibility is part of how we roll.

Were all about creating a more sociable future - for our customers and each other. If this job excites you - and youre close-enough on the requirements reach out wed love to hear from you.

You can learn more about working with us on HYPERLINK" or at .

Our Talent Team and Hiring Leaders kindly request no unsolicited resumes or approaches from Recruitment Agencies. Endeavour Group is not responsible for any fees related to unsolicited resumes.

#WeAreTogetherCreators #ComeAsYouAre #DreamBig #FeelTheEnergy

Remote Work :

Yes

Employment Type :

Full-time