Financial Crime Quality Assurance Senior Analyst at The Star Entertainment Group

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

12 Oct, 26

Salary

0.0

Posted On

14 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crime Compliance, Quality Assurance, Risk Management, Data Analytics, Stakeholder Management, Internal Audit, Regulatory Compliance, Problem Solving, Investigation Skills, Microsoft Office

Industry

Travel Arrangements

Description

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. This is a fantastic opportunity where you will play a key role in assessing TSEG’s compliance with financial crime regulatory requirements, internal policies and risk management frameworks, and the effectiveness of the financial crime control environment. A few of your responsibilities * Support the delivery of Line 2 assurance and quality assurance reviews across financial crime risk management activities. * Assess the effectiveness of financial crime controls and compliance with regulatory requirements, policies and procedures. * Utilise data analytics and testing techniques to identify trends, risks and opportunities for control enhancement. * Prepare meaningful reports and insights to support decision-making and continuous improvement. * Develop strong stakeholder relationships to promote awareness of financial crime obligations and control expectations. * Contribute to the ongoing enhancement of assurance methodologies, reporting and analytics capability. What we are looking for We are seeking a proactive and collaborative professional who can deliver quality outcomes in a dynamic environment. * Experience in assurance, compliance, risk management, or a related control function. * Strong risk mindset with an understanding of risk and control frameworks. * Analytical thinker with excellent problem-solving and investigation skills. * Highly organised, able to manage multiple priorities and meet deadlines. * Strong communication and stakeholder management skills, with proficiency in Microsoft Office * Desirable: Relevant tertiary qualification and industry certifications (e.g. ACAMS, ICA) What we can offer you * Complimentary meals on-site daily * Discounted parking and public transport options * Up to 30% discounts across award-winning restaurants and accommodation * An inclusive and diverse workplace culture * Supportive leadership and ongoing career development opportunities * Mental health and wellbeing services * Paid Parental leave from Day 1, Secondary Carer’s leave also on offer * Opportunity to work with elite professionals and assets Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position. Our culture Each team member is expected to champion The Star’s Purpose, Values, and Principles (PVP), which serve as the cornerstone of The Star’s culture. Our purpose is to create fun at trusted destinations. This commitment involves living our values of Build memorable connections, Own It, Lead with Integrity, and Take good care. We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia’s First Nations Peoples, and people with disabilities. We recognise the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process. We offer a range of flexible working options for team members to find a balance between work and life that’s right for them and their unique well-being needs. The Star was awarded WGEA Employer of Citation for Gender Equality (2022-24) and has been recognised as a 2025 PLATNIUM Employer by the Australian Workplace Equality Index (AWEI), which evaluates LGBTQI+ inclusiveness in the workplace. It’s your time to SHINE! Click on the link below to make your next career move with The Star

Responsibilities

The role involves assessing compliance with financial crime regulatory requirements and internal risk management frameworks. Key tasks include delivering quality assurance reviews, utilizing data analytics to identify risks, and preparing reports for continuous improvement.