Manager FCR Intelligence
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
About Tabcorp
Tabcorp is Australias leading gambling entertainment company home to iconic brands such as TAB SKY and MAX. Were transforming how Australians experience racing sport and gamingdriven by innovation and powered by integrity.
About the Role
As Manager FCR Intelligence youll play a critical role in safeguarding Tabcorp against money laundering and terrorism financing risks. Youll use your AML/CTF expertise to oversee intelligence and reporting functions lead quality reviews and influence culture change across the business.
Working closely with teams in Financial Crime Cyber (Fraud) and across the business youll contribute to developing red flags and typologies prepare regulatory reporting and participate in industry collaborations such as the Fintel Alliance. Your work will provide insights into emerging ML/TF risks support decision-making and uplift capability across the organisation.
Specifically you will:
- Lead quality assurance reviews and maintain oversight of sensitive law enforcement notices.
- Develop and maintain Tabcorps Red Flags and Typologies Library.
- Prepare timely and accurate Suspicious Matter Reports (SMRs) and regulatory reporting for review.
- Provide analysis of ML/TF statistics trends and typologies to inform business responses.
- Contribute to Fintel Alliance engagement sessions and support implementation of learnings.
- Deliver feedback training and guidance to uplift capability across the business.
- Support complex transaction analysis and escalate suspicious activity when required.
- Assist in reviewing and maintaining AML/CTF policies procedures and change initiatives.
About You
Youll bring strong technical knowledge sound judgement and a collaborative mindset. Youre confident navigating regulatory environments and can influence outcomes while building trusted relationships. Youll also have:
- Demonstrated AML/CTF operational or compliance experience in a regulated environment.
- Strong knowledge of the AML/CTF Act and Rules.
- Ability to make confident evidence-based decisions.
- A systematic detail-oriented approach with strong time management.
- Excellent communication skills with the ability to convey insights clearly and confidentially.
- Knowledge of risks associated with large wagering businesses (advantageous).
Interested
If youre ready to apply your expertise in a high-impact role and contribute to protecting the integrity of Tabcorp wed love to hear from you.
Next Steps
Apply now via the link. For any questions please contact
Were committed to creating an inclusive workplace where everyone feels welcome and valued. We encourage applications from people with visible and invisible disabilities and will provide adjustments throughout the recruitment process to support your full participation.
Required Experience:
Manager
Key Skills
- All-Source Intelligence
- Military Intelligence
- GIS
- ICD Coding
- Intelligence Experience
- Military Experience
- Analysis Skills
- Microsoft Powerpoint
- Joint Operations
- Intelligence Analysis
- Leadership Experience
- Writing Skills
