Compliance Manager

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Manage & drive CrownBet's Compliance, AML & CTF program, working closely with AUSTRAC & the NTRC

Summary about this job

Compliance & Risk

Company: CrownBet Pty Limited

Location: Melbourne

Work type: Full Time

Salary: 5 week's leave, bonus, discounted MYKI

Phone: +61-2-2273-5258

Fax: +61-7-2115-2529

E-mail: n\a


Detail information about job Compliance Manager. Terms and conditions vacancy

  • Implement a new compliance framework
  • Be the Key Person with regulatory partners
  • We're an Employer of Choice!
CrownBet is the most sophisticated and rewarding wagering operator in its class. Built on a powerful partnership with The Stars Group, we are well on our journey to be the number one wagering operator by 2020, delivered through excellent people, process and technology within an innovative and dynamic culture.

To help us on that journey, we’re looking for a Compliance Manager to join our Strategy & Regulatory Affairs team. Reporting to our Head of Legal & Compliance, your role is critical in ensuring our compliance with a range of laws and license conditions.
About the ROLE:
Working with all the key regulatory bodies and internal teams, this role focuses on ensuring CrownBet’s compliance with Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) laws, Northern Territory Racing Commission (NTRC) licence conditions and other applicable laws and policies across the business. Key accountabilities include but aren’t limited to:
  • Managing CrownBet’s AML/CTF Program, including reporting, internal reviews and testing, independent reviews and seeking relevant approvals for amendments
  • Ensuring that each business unit complies with the requirements under its AML/CTF Program
  • Providing business with updates to any changes to AML/CTF laws legislation/regulation/AUSTRAC interpretations
  • Adopt responsibility for CrownBet's compliance with NTRC imposed licence conditions
  • Owning CrownBet's relationship with the NTRC and Licensing NT
  • Helping build, implement and manage CrownBet’s Compliance Program
  • Conducting regular audits to ensure the Program is working properly
  • Conducting targeted, relevant training as required across the business
  • Alerting the leadership team if there are any issues or risks to ensure appropriate action is taken
  • Overseeing the response to law enforcement and sports and racing integrity requests.
About YOU:
This is a broad role with impact across all areas of the company. We are looking for someone who is personable, innovative and collaborative. If you have the following skills and experience we’d love to hear from you:
  • Experience building, implementing and maintaining a Compliance Program
  • AML/CTF experience
  • Ability to interpret and understand grey areas
  • Ability to apply technical rules to real life situations
  • Risk assessment capabilities
  • Excellent communication skills & stakeholder management capabilities
  • Project management skills
  • Bachelor’s degree with a legal or compliance aspect would be viewed favourably
  • Team oriented
In return for your hard work we have a number of benefits and initiatives to support you personally and professionally including but not limited to 5 weeks’ annual leave, a discounted MYKI, Lunch ‘n’ Learn sessions, matched charity donations and, as the official wagering partner to the AFL, there are heaps of opportunities to catch a game or two! 

Why CrownBet?
CrownBet was recognised as an Employer of Choice by The Australian Business Awards 2017. With teams in Darwin, Melbourne and Sydney, we’re passionate about what we do and proud of our unique heritage and entrepreneurial spirit. We work together to deliver exceptional outcomes that push the limits of our customers' expectations. With brilliant minds and a vibrant culture, the sky’s the limit! Our environment is supportive and friendly, we encourage innovation, collaboration and creative thinking. If you thrive on being challenged and enjoy working in a fast-paced stimulating environment, come and join us on this incredible journey.

To find more about CrownBet please visit

Disclaimer: CrownBet does not accept unsolicited agency resumes.

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