Due Diligence Review 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 Review Manager, you will report to the Due Diligence Manager, you will be responsible for performing a wide range of complex due diligence, vetting and screening actions on a day-to-day basis. Additionally, you’ll contribute to training and upskilling team members, fostering a collaborative and knowledgeable environment.
This is a fantastic opportunity for an experienced Due Diligence Analyst to step up in a role that will be instrumental in navigating into the Star Remediation journey and become incorporated into our BAU activity beyond the program.

• As part of the due diligence process, effectively collate, analyse and evaluate complex information from a range of sources including commercial and open-source databases.
• Organise and coordinate training schedules to optimise learning opportunities and keep the team updated on industry advancements and best practices.
• Conduct complex due diligence in accordance with both the AML/CTF Program and the mandatory ECDD Standing Operating Procedures.
• Streamline and execute effective onboarding processes for new members, promoting a smooth integration into the team.
• Regularly review team work to identify areas of improvement and implement strategies for enhanced efficiency and effectiveness.