JOB DESCRIPTION

Join our team at Crown Sydney, as a Manager - Financial Crime Advisory, where you will play a crucial role in ensuring our operations comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and AML/CTF Rules. In this pivotal role, you will be the go-to expert for all AML/CTF-related queries, providing strategic advice and guidance to all business units.

• Act as the subject matter expert for all AML/CTF-related matters, providing expert advice and guidance to the business
• Review and provide strategic advice on AML/CTF matters to ensure compliance with regulations
• Lead and drive strategic uplift initiatives as part of our Financial Crime & Compliance Change Program
• Review and advise on financial crime impacts of new business initiatives
• Assist in delivering AML/CTF risk awareness training to stakeholders
• Collaborate with business units and other stakeholders on AML/CTF matters
• Oversee and manage AML/CTF projects to ensure timely and effective delivery
• Analyze and identify potential financial crime risks and develop mitigation strategies
• Provide guidance and support to cross-functional teams on AML/CTF compliance matters

QUALIFICATIONS

• Relevant tertiary qualifications and Certified Anti-Money Laundering Specialist or equivalent
• Significant experience in AML or financial crime compliance, regulatory, or consulting roles
• Strong understanding of the AML/CTF regulatory framework and Australian financial regulations
• Excellent communication and stakeholder management skills
• Ability to provide strategic advice and guidance on complex compliance matters
• Strong problem-solving and decision-making skills
• Ability to work collaboratively with cross-functional teams
• Excellent analytical and critical thinking skills
• Strong attention to detail and organizational skills
• Project management skills
• Familiarity with gaming operations, policies, and procedures (preferred)
• Experience dealing with regulators (preferred)

• Act as the subject matter expert for all AML/CTF-related matters, providing expert advice and guidance to the business
• Review and provide strategic advice on AML/CTF matters to ensure compliance with regulations
• Lead and drive strategic uplift initiatives as part of our Financial Crime & Compliance Change Program
• Review and advise on financial crime impacts of new business initiatives
• Assist in delivering AML/CTF risk awareness training to stakeholders
• Collaborate with business units and other stakeholders on AML/CTF matters
• Oversee and manage AML/CTF projects to ensure timely and effective delivery
• Analyze and identify potential financial crime risks and develop mitigation strategies
• Provide guidance and support to cross-functional teams on AML/CTF compliance matter