Senior Manager Financial Crime Assurance

at  The Star Entertainment Group

At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.
Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.
The Star Entertainment Group (TSEG) is an ASX-listed company committed to supporting the communities in which we operate. TSEG will achieve this by leading with integrity and values to enable us to provide entertainment, gaming, and leisure experiences safely, responsibly, and ethically.
As our Senior Manager Financial Crime Assurance, reporting to the Head of Financial Crime Assurance, you will lead the financial crime line 2 assurance function.
This is a fantastic opportunity where you will play a pivotal part in developing and maintaining a comprehensive financial program over The Star Entertainment Group’s joint AML/CTF program.

• Develop, implement and manage a quality assurance process to assure the implementation of key AML/CTF related controls including assurance of Line 1 AML processes, business implementation of AML controls, the veracity of sanctions screening solutions and a risk-based review of transaction monitoring parameters.
• Oversee the performance of assurance assessments of AML/CTF business outputs, along with reviewing reports produced by the FC Assurance Manager and Analysts to agree findings and recommendations. You will also act as a primary point of contact for the business in relation to assurance assessments
• Proactively identify opportunities for process enhancements, innovation and the use of best practice approaches to drive continuous improvement
• Review and advise on business change programs in relation to financial crime, including changes to program requirements, technology and procedures, leading assurance reviews over the design, implementation and operating effectiveness of changes to systems, processes and controls.
• Research and engage with industry and regulatory guidance to maintain a working knowledge of current and emerging financial crime risk and better practices employed in managing and mitigating risk.