Financial Crime and Gaming Compliance Assurance Specialist

• Love what you do and leave your mark
• Join our Group Risk & Compliance team
• Hybrid working from our brand new office in Barangaroo - Sydney 

Are you a Financial Crime and Compliance Assurance expert with a knack for detail and a passion for continuous improvement Were looking for a highly motivated Financial Crime & Gaming Compliance Assurance Specialist to join our Group Risk and Compliance team. This is a critical second line of defense role focused on enhancing our control environment and ensuring the highest levels of compliance across our operations particularly in AML/CTF and Gaming Compliance.

If you thrive on analyzing control effectiveness collaborating with stakeholders and driving measurable improvements this is your opportunity to make a real impact.

Sound good Read on.

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

As the Specialist you will be instrumental in developing and implementing Line 2 Assurance reviews to manage and mitigate financial crime and gaming compliance risks. Your core focus areas will include:

• Act as a Subject Matter Expert in AML/CTF regulations with a strong working knowledge of gaming compliance regulations.
• Conduct Assurance reviews according to the Risk Assurance Methodology and execute the Assurance Plan to assess the effectiveness of financial crime processes systems and controls.
• Identify control gaps and recommend enhancements to improve operational efficiency and continuously evolve best practices.
• Support a right-sized assurance plan by leveraging reviews across all lines of defense and building an effective feedback loop to cascade learnings.
• Apply data analytics to identify actionable insights resulting in material enhancements to the control environment.
• Support the creation of reporting dashboards to provide informative insights bringing forth thematic and connected risk patterns.
• Contribute to the establishment of tools for ongoing Design and Operating effectiveness review and reporting.
• Assist in the review of Obligation Compliance Plan (OCP) reporting for AML/CTF and Gaming Compliance risks.
• Work collaboratively with line 1 operations and business teams to identify and plan appropriate corrective actions and evaluate policy/process improvements.
• Challenge colleagues to build efficient world-class risk management controls and processes.
• Forge strong working relationships with AML risk AML operations safer gambling teams and other internal stakeholders.

Qualifications :

Now lets talk about you: 

• 2 years of experience in controls testing/reviews within financial crime or gaming compliance risk.
• Deep understanding of AML/CTF legislation and industry knowledge.
• Exceptional attention to detail with the ability to effectively identify and unpack discrepancies focused on continuous improvement.
• Strategic mindset with strong analytical skills and the ability to interpret complex data.
• Proven stakeholder management skills to build and foster positive relationships.
• Strong initiative time management and exceptional communication skills.

Desirable Experience

• Relevant experience in assurance quality checks or internal/external audit with a focus on risk and compliance.
• Advanced data analytics and visualisation skills and ability to work constructively with data/technology stakeholders.

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.

Additional Information :

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 LinkedIn 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 #LeaveYourMark #EndeavourGroup

Remote Work :

No

Employment Type :

Full-time