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Senior Policy Advisor Financial Crime Risk

Tabcorp

Job Description

Maintaining a healthy balance of Excitement with Integrity is very important to us, and our Financial Crime Risk Team lead the charge. They use their technical knowledge to partner with the business to make sure Tabcorp positively shapes our entire industry. It’s an interesting challenge, one you’ll be proud to help deliver.

We’re looking for experts in Financial Crime (AML/CTF) management with experience in a highly regulated environment, and a desire to lead by example while influencing real culture change. You’ll join people at the top of their game, and you’ll be at the top of yours – together we’ll bring moments of excitement to millions of Australians, and a healthy culture of compliance to an industry that welcomes it.

What you’ll do

  • Provide high quality advice and guidance to the business on compliance with Tabcorp’s AML/CTF Program.
  • Support internal stakeholders with appropriate policy and framework guidance to proactively identify, manage and mitigate financial crime risk to the business.
  • Provide strategic advice and support the GM Financial Crime Risk and Head of Policy & Advisory Financial Crime Risk.
  • Engage with external consultants to provide advice on financial crime and AML/CTF matters as required and monitor developments and emerging issues.
  • Perform other functions and duties within the nature and scope of the position.

What you’ll bring

  • A qualification in law, commerce, economics or relevant equivalents highly desirable.
  • Solid commercial experience within an AML/CTF role with sound understanding of the legislation and superior industry knowledge.
  • Proactive, self-starter with ability to work independently, strong communication skills and the ability to build and develop relationships with key stakeholders.
  • Experience with highly regulated businesses, industry bodies or regulators preferable.
  • A flexible and adaptable mindset with a can-do attitude!

When you join our Financial Crime Risk Team, you’ll be able to take advantage of a range of benefits including flexible working arrangements, leadership and development programs and community programs.

About Tabcorp

We’re Australia’s largest gambling entertainment company. Together, we build on our 100+ year heritage by delivering Excitement with Integrity, every day. Each one of us is here to put our customers at the heart of everything we do by creating moments that engage, surprise and thrill.

Our 4,500+ strong team is as diverse as Australia itself. Our people drive homegrown world-class brands; Tatts, TAB, NSW Lotteries, Golden Casket, SA Lotteries, Keno, Sky Racing, Sky Sports Radio and MAX. As an ASX listed company we’re proud to shape our industry for the better. Because together, anything’s possible.

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 tabcorprecruitment@tabcorp.com.au

COVID-19

Tabcorp is closely monitoring Department of Health guidelines to ensure we continue to provide a safe working environment.

This role can be based out of our Sydney, Melbourne or Brisbane offices with supported work from home options.

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