Senior Manager Financial Crime Regulatory Engagement
Core
Lead Crown's engagement strategy with financial crime regulators across Australia, serving as the primary liaison for AUSTRAC and managing regulatory audits, reviews, and reporting obligations under the AML/CTF framework.
Role type
Senior Manager, Financial Crime Regulatory Engagement
Builds
Regulatory compliance frameworks, audit responses, and strategic reporting for a casino operator
Domain
Financial Crime / AML/CTF / Gaming Industry
Deliverable
client delivery
Required skills
Regulatory engagement strategy, AML/CTF framework expertise, stakeholder management with government agencies, audit coordination, executive reporting, risk management
Preferred skills
Professional accreditation (ACAMS), experience in law enforcement or legal discipline, understanding of casino operations
Technologies
AUSTRAC reporting systems, AML/CTF compliance tools
Responsibilities
Lead relationship and engagement with AUSTRAC on financial crime matters; Coordinate responses to regulatory reviews, compliance assessments, audits, and notices; Manage engagement with State and Territory regulators; Prepare and oversee submission of regulatory filings including AUSTRAC Annual Compliance Report; Act as primary contact for Independent Evaluations under the AML/CTF Act
Seniority
Senior Manager, strategic leadership