Due Diligence Manager - Group Controls

at  The Star Entertainment Group

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way. We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices.
Our properties across Brisbane, the Gold Coast and Sydney are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.
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.

• 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 Group Manager 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.