Description:
As our Due Diligence Manager reporting to the Senior Due Diligence Manager, you will lead a team of Analyst conducting complex due diligence screening in accordance with both AML/CTF Program and the Mandatory Enhanced Customer Due Diligence Standing Operation Procedures.
This is a great opportunity for a senior AML Analyst who had previous management /supervisory experience, to lead a project that will be instrumental in navigating into the Star Remediation journey and become incorporated into our BAU activity beyond the program.
A few of your responsibilities
- Accurately update TrackVia and CMS, with revised risk ratings and concise summaries of due diligence findings. Compile in depth diligence reports as required.
- Review ECDD and Ongoing Customer Due Diligence (OCCD) Reviews completed by DD Analysts.
- Apply sound judgement, expertise and knowledge to make independent decisions and escalate red flags and due diligence cases of note to the Head of Customer Due Diligence.
- Effectively manage both the review and response of customer alerts highlighted by the Risk and Compliance database.
- Establish and maintain key internal and external stakeholders.
What we are looking for
- At least 7 years’ experience working in cage, count and patron account procedures in a casino and/or gaming environment (preferred); and/or Tertiary studies in a subject which requires a high level of critical analysis and independent research is desirable, e.g. Law, Criminology, Economics, Accounting.
- Possess, or have the ability to possess, industry relevant Membership Associations and globally recognised Accreditations.
- Experience in setting targets/objectives and working to stringent deadlines.
- Comprehensive understanding of relevant statutory compliance and reporting requirements.
- Strong analytical and critical thinking skills, and the ability to work independently.
- Excellent verbal and written communication skills
About you
You will collaborate with various departments and external stakeholders to ensure compliance and mitigate risk in a dynamic and highly regulated Industry. In this role, integrity, discretion and a commitment to the highest standards are paramount.
You will play a vital role in safeguarding the Star reputation and financial stability.
Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.
It’s your time to SHINE!
Click on the link below to make your next career move with The Star.