Manager Financial Crime Policy and Program
Core
Lead the development, implementation, and enhancement of sanctions and anti-bribery and anti-corruption (ABAC) frameworks and policies for a casino operator.
Role type
Manager, Financial Crime Policy and Program (Sanctions & ABAC)
Builds
Sanctions and ABAC compliance frameworks, policies, and standards
Domain
Gaming and Hospitality / Financial Crime Compliance
Required skills
Sanctions compliance, Anti-bribery and anti-corruption (ABAC) program management, Policy development, Regulatory interpretation, Risk-based approach to compliance, Stakeholder engagement, Mentoring and coaching
Preferred skills
ACAMS or ICA certification, Casino Employee Licences
Technologies
N/A
Responsibilities
Lead the development, maintenance and enhancement of sanctions and ABAC policies, standards and procedures; Monitor legislative, regulatory and industry developments and translate requirements into practical compliance solutions; Partner with stakeholders across the business to embed financial crime obligations into operational practices; Support the ongoing enhancement of Crown's Financial Crime Framework through testing, reviews and thematic assessments; Provide guidance and coaching to support capability uplift and a strong compliance culture across the organisation.
Seniority
Manager, hands-on IC with leadership responsibilities
