MANAGER, FINANCIAL CRIME STRATEGY & COMPLIANCE

• 508237
• Sydney (Eora Nation), NSW, Australia
• Melbourne (Kulin Nation), VIC, Australia
• Legal, Risk and Compliance
• Full Time - Permanent
• Part Time - Permanent

As Manager, Financial Crime Strategy and Compliance, you’ll play a key role in strengthening Tabcorp’s financial crime risk frameworks and policies. Reporting to the Head of Financial Crime Strategy and Compliance, you’ll ensure our systems, policies and processes effectively manage AML/CTF risk. This is a hands-on, policy-focused role with scope to influence strategy, support senior leaders, and help shape the financial crime narrative across Tabcorp. Therefore, you will:

• Lead the maintenance and enhancement of Tabcorp’s AML/CTF Program, policy framework, and related documentation
• Manage governance and reporting processes, including board and committee submissions, action tracking, and meeting coordination
• Conduct enterprise and supplementary risk assessments, and provide input on the AML/CTF treatment of products, services, and processes
• Analyse risk data and performance metrics to generate insights and recommendations that support strategic decision-making
• Oversee the use of Tabcorp’s risk management systems (e.g. TRACS) for control testing, issue management, and incident tracking
• Provide expert advice and support to internal stakeholders, and contribute to internal and external reviews of financial crime frameworks