Senior Manager, Financial Crime Compliance & Governance

Description:

The Opportunity
Join a highly regarded organisation in the Entertainment & Hospitality industry, operating across Australia & New Zealand. This role plays a critical part in strengthening Financial Crime Risk, Compliance & Governance, ensuring compliance with regulatory obligations, and mitigating financial crime risks related to gambling activities.
Key Responsibilities

• Financial Crime Policy & Compliance Oversight: Review, update, and enhance Financial Crime Risk & Compliance policies and procedures in response to regulatory changes and internal program updates.
• Governance & Reporting: Develop high-quality governance reports to support informed decision-making, risk management and documentation.
• Risk Identification & Mitigation: Identify, assess, and manage financial crime related risks, ensuring alignment with broader Risk & Compliance Frameworks.
• Regulatory Engagement: Collaborate with regulatory bodies, auditors, and industry stakeholders as required to ensure compliance with financial crime regulations.
• Board & Executive Support: Provide governance support, including secretarial duties at internal meetings, ensuring documentation and filings are complete, accurate and up-to-date.
• Stakeholder Collaboration: Work closely with the Board of Directors, risk & compliance teams, and business leaders to embed best financial crime mitigation practices across the organisation.
• Team Management : Manage and coach a small team of managers and analysts.

About You

• 8+ years of experience in Financial Crime Risk & Compliance Governance roles in highly regulated industries.
• Proven ability to prepare and present reports to the Board, senior executives, committees and regulatory authorities.
• Strong governance mindset, with a structured and analytical approach to problem-solving.
• Exceptional project management and stakeholder engagement skills.
• People leadership experience.

Desirable (but not Essential) Skills

• Financial crime intelligence knowledge and experience in responsible gambling within the gaming, gambling or wagering sector.

To apply please click on the ‘Apply’ button or send your CV to Eugena Gong at eugena.gong@talentweb.com.au