Policy Advisor Financial Crime Risk
A great opportunity for an experienced financial crime Policy Advisor to join the risk team as an SME for the business.
Summary about this job
Compliance & Risk
Company: TABCORP
Location: Sydney
Work type: Full Time
Salary: n\a
Phone: +61-3-9483-8968
Fax: +61-7-6537-4935
E-mail: n\a
Site: n\a
Detail information about job Policy Advisor Financial Crime Risk. Terms and conditions vacancy
Our Company
Tabcorp is a world-class diversified gambling entertainment group and an ASX50 company.
In December 2017 we combined with Tatts Group and now operate the iconic brands Tatts, TAB, NSW Lotteries, Golden Casket, SA Lotteries, Keno, Sky Racing and Sky Sports Radio. We also deliver leading gaming services and products through Tabcorp Gaming Solutions, MAX and Ebet.
Our 5,000-plus strong team is as diverse as Australia itself. Our people drive familiar brands which ignite passion and excitement in millions of Australians.
This leadership is reflected in who we are [link removed]. If, like us, you are a passionate, positive playmaker and you want to use your talent to create amazing outcomes, we would love to hear from you.
Role Snapshot
A great opportunity for an experienced financial crime Policy Advisor to join the risk team as an SME for the business. You will be involved in providing policy advice relating to financial crime matters focused on Anti-Money Laundering / Counter Terrorism Financing (AML/CTF).
How you will contribute
In this role you will be involved in, however not limited to;
- working as part of the Financial Crime Risk Policy and Advisory (FCR P&A) team to provide high quality advice and guidance to the business on AML/CTF compliance; and
- reviewing and updating the AML/CTF Program and the related policies and procedures.
Our Ideal Person
- At least 2 years experience in providing advice or writing policy documents relating to AML/CTF compliance within a gambling or financial services business.
- Strong communication skills both written and verbal and the ability to influence key internal and external stakeholders.
- Proactive, self-starter with ability to work independently and within team environment.
- Strong analytical and problem-solving skills.
When you join our team you'll be able to take advantage of a range of benefits including flexible working arrangements, leadership and development programs and community programs.
Tabcorp is committed to creating an inclusive workplace where all our people feel valued for their unique qualities and have a sense of belonging. If you need assistance or adjustments to fully participate in the application process, please contact [email protected]