Group Senior Manager - Financial Crime Advisory
Core
Provide expert financial crime advisory support and strategic oversight of risk management for Crown Resorts' properties.
Role type
Senior leadership IC financial crime compliance manager
Builds
Financial crime risk management frameworks, compliance policies, and advisory services for casino and hospitality operations
Domain
Gaming, wagering, and hospitality in Australia
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime compliance strategy, AML/CTF regulatory expertise, risk assessment, team leadership, stakeholder engagement, regulatory reform implementation, compliance culture building
Preferred skills
Experience in banking, financial services, or highly regulated industries, CAMS certification, tertiary qualification in Law/Business/Finance/Risk/Criminology
Technologies
AML/CTF frameworks, regulatory compliance tools
Responsibilities
Lead the Financial Crime Advisory function and provide strategic oversight; Partner with senior leaders to identify and manage financial crime risks; Drive implementation of regulatory reforms and policy enhancements; Provide expert advice on new business initiatives and operational changes; Lead and develop high-performing teams across multiple locations; Oversee financial crime incidents and governance activities; Maintain and deliver financial crime awareness training programs
Seniority
Senior, hands-on IC with strategic leadership