Manager - Financial Crime Advisory
Core
Provide expert guidance on regulatory requirements, business initiatives, and financial crime risk management for Crown Melbourne.
Role type
Manager, Financial Crime Advisory
Builds
Financial crime risk framework and compliance culture for a casino and resort operation
Domain
Gaming, wagering, casinos, highly regulated industries
Deliverable
client delivery
Required skills
AML/CTF compliance, regulatory advice, risk assessment, stakeholder collaboration, training delivery, data analysis, incident response
Preferred skills
Experience in banking/financial services, CAMS certification, ability to obtain Casino Employee Licences
Technologies
None stated
Responsibilities
Act as primary Financial Crime Advisory partner for Crown Melbourne; Provide expert advice on financial crime obligations and risks; Review new products/processes to identify risks and recommend controls; Partner with stakeholders to identify emerging risks and drive remediation; Deliver financial crime awareness training; Analyse financial crime data and trends; Assess regulatory incidents and breaches; Assist with regulatory engagement activities; Represent the Financial Crime function in business forums.
Seniority
Manager, hands-on IC with strategic advisory scope