Senior Manager Financial Crime Policy

vor 2 Wochen

Perth, Österreich Tideri Jobbörse Vollzeit

Company Description
BETTER BEGINS HERE
Crown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.
We value passion, creativity, and an appetite for change- for the better.
Here, you'll be part of the team, empowered to explore more, experience more and supported by your leader to grow and develop.
The role
Due to internal growth and movement, Crown has established two pivotal roles: the Senior Manager and the Manager - Financial Crime Policy and Program.
Together, they ensure Crown's compliance with financial crime obligations, including sanctions, anti-bribery and corruption (ABAC), modern slavery, and proceeds of crime, as well as AML/CTF obligations under the AML/CTF Act and Rules.
These roles are critical to the development and maintenance of Crown's financial crime frameworks, standards, policies, and procedures.
They work collaboratively to interpret regulatory changes, integrate them into Crown's frameworks, and ensure compliance with state, commonwealth, and international regulations.
The Senior Manager provides strategic oversight and technical leadership, guiding the overall direction and enhancement of Crown's financial crime frameworks.
The Manager supports these efforts by playing a hands-on role in the implementation and maintenance of these frameworks, ensuring that Crown can effectively identify, mitigate, and manage both existing and emerging financial crime risks.
Some responsibilities of the role will include, but are not limited to:
Create and update Crown's policies and procedures related to sanctions, ABAC, proceeds of crime, and modern slavery to ensure compliance and effectiveness.
Stay informed about developments in financial crime laws and regulations, interpret these changes, and ensure they are reflected in Crown's financial crime frameworks and procedures.
Work closely with teams responsible for financial crime reporting and risk assessment to ensure the financial crime framework is implemented effectively and efficiently.
Ensure all Crown documentation meets state, commonwealth, and any applicable international regulatory requirements, maintaining high standards of compliance.
To be successful in this role, you will need:
A degree in a relevant discipline (e.g., Business Management, Commerce, Law, MBA) is desirable.
Relevant experience in a similar role within gaming, financial or professional services, with strong capability in managing financial crime using a risk-based approach.
Experience in policy writing and review, and extensive knowledge of the financial crime regulatory environment.
Knowledge of gaming operations, policies, procedures, and Crown's products and services.
Additional Information
What you can expect from us
On top of exciting career possibilities, we offer better exposure to experiences and learning.
To see our range of benefits and opportunities visit Crown Resorts Careers.
Our Crown Community celebrates uniqueness and embraces diversity.
We welcome the creativity, insights and experiences from people of different race, age, religion, cultural background, gender, people with disabilities, people who identify as LGBTIQ+, and Aboriginal and Torres Strait Islander; people like you.
#J-18808-Ljbffr

  • Senior Manager/Manager Financial Crime Policy

    vor 1 Monat

    Perth, Österreich Crown Resorts Limited Vollzeit

    Full-timeCompany DescriptionBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change- for the better.Here, you'll be part of the team, empowered to explore more,...

  • Technical Lead

    vor 2 Monaten

    Perth, Österreich Westpac Group Vollzeit

    How will I help?The Technical Lead will be part of the Global Business Units, Technology Financial Crime team to work closely with the development team and provide high level design input that meets business requirements.Work closely with the partners and vendors and be able to demonstrate knowledge of the technology and systems environment of applications...

  • Senior Financial Accountant

    vor 3 Wochen

    Perth, Österreich Hudson - Senior Executive Vollzeit

    Senior Financial Accountant - Perth - Hudson - Senior ExecutiveJob Title: Senior Financial Accountant - Perth, AustraliaDescription: This role is responsible for assisting the Financial Controller in ensuring accurate and timely accounting and tax processes. The ideal candidate will have a strong background in accounting with experience in compiling and...

  • Senior Financial Accountant

    vor 4 Wochen

    Perth, Österreich Hudson - Senior Executive Vollzeit

    Senior Financial Accountant - Perth, Australia - Hudson - Senior ExecutiveDescription Senior Financial Accountant Job Description:* Assists Financial Controller in ensuring accurate and timely accounting and tax processes.Key responsibilities include:Compiling and analyzing statutory and regulatory accountsReviewing reconciliations of junior staffEnsuring...

  • Senior Financial Accountant

    vor 4 Wochen

    Perth, Österreich Hudson - Senior Executive Vollzeit

    Senior Financial Accountant - Perth, Australia - Hudson - Senior ExecutiveDescriptionSenior Financial Accountant Job Description:* Assists Financial Controller in ensuring accurate and timely accounting and tax processes.Key responsibilities include:Compiling and analyzing statutory and regulatory accountsReviewing reconciliations of junior staffEnsuring...

  • Policy Officer

    vor 4 Wochen

    Perth, Österreich Department Of Primary Industries And Regional Development Wa Vollzeit

    Environmental, Earth & Geosciences (Science & Technology)Government - State (Government & Defence)The Department of Primary Industries and Regional Development (DPIRD) leads the sustainable development of Western Australia's regions and agriculture, aquaculture, food and fisheries sectors. In everything we do, we take an approach to protect, grow and...

  • Policy Officer

    vor 4 Wochen

    Perth, Österreich Tideri Jobbörse Vollzeit

    Environmental, Earth & Geosciences (Science & Technology)Government - State (Government & Defence) The Department of Primary Industries and Regional Development (DPIRD) leads the sustainable development of Western Australia's regions and agriculture, aquaculture, food and fisheries sectors.In everything we do, we take an approach to protect, grow and...

  • Senior Financial Controller

    vor 3 Wochen

    Perth, Österreich Your Financial Controller Vollzeit

    About the RoleAs one of our team of Financial Controllers, you will be responsible for effectively managing the key financial areas of multiple clients' businesses by working closely with business owners and their teams. This will involve full responsibility over financial processes to ensure data integrity, as well as providing meaningful reporting and...

  • Senior Financial Controller

    vor 3 Wochen

    Perth, Österreich Your Financial Controller Vollzeit

    About the Role As one of our team of Financial Controllers, you will be responsible for effectively managing the key financial areas of multiple clients' businesses by working closely with business owners and their teams.This will involve full responsibility over financial processes to ensure data integrity, as well as providing meaningful reporting and...

  • Manager Financial Accounting

    vor 3 Wochen

    Perth, Österreich Dfp Recruitment Vollzeit

    Our state government client is seeking an experienced Financial Accounting Manager (L7) for a 3 month temporary casual contract in their Perth CBD office.Rate: $75 - $85 per hour plus SuperHours: Full-time - 37.5 hours per weekLocation: Perth CBDDuration: 3 months contractType: Temporary casual contract (no leave entitlements – casual loading included in...

  • Senior Policy Officer

    vor 4 Wochen

    Perth, Österreich Tideri Jobbörse Vollzeit

    Working from home some days each week may be negotiated.Senior Policy Officer Department of Climate Change, Energy, the Environment and Water (DCCEEW) Adelaide SA, Brisbane QLD, Canberra ACT, Darwin NT, Hobart TAS, Melbourne VIC, Perth WA, Sydney NSW Who we areThe National Energy Transformation Division plays an enabling role in the clean energy transition...

  • Senior Policy Analyst

    vor 7 Stunden

    Perth, Österreich Edith Cowan University Employees, Location, Alumni Vollzeit

    $115,042 to $129,573 pa (HEW 8) (pro rata 60%) Part-Time (0.6 FTE), Fixed-term (12 Months), Joondalup campus Open to candidates with the relevant working rights SENIOR POLICY ANALYST PEOPLE & CULTURE JOONDALUP CAMPUS    $115,042 TO $129,573 PA (HEW 8) (PRO RATA 60%) + 17% Superannuation  PART-TIME (0.6FTE), FIXED TERM (12 MONTHS)  Edith Cowan University...

  • Policy And Planning Manager

    vor 1 Monat

    Perth, Österreich Chilink Massage Chair Vollzeit

    Position Title: Policy and Planning ManagerCompany Details and Location: Australian Massage Products Pty Ltd T/A Chilink Massage Chairs, 4/22 Dorothy St, Gosnells, WA 6110Reports To: DirectorSalary: 95k per yearAustralian Massage Products Pty Ltd T/A Chilink Massage Chairs is seeking to employ a full-time Policy and Planning Manager to join our Perth...

  • Senior Public Policy Advisor

    vor 1 Monat

    Perth, Österreich Racwa Vollzeit

    Policy, Planning & Regulation (Government & Defence)Full timeRAC exists to be a driving force for a Better WA - this is our purpose. We advocate for all Western Australians, whether they are wheeling, walking, riding, using public transport, driving or being driven.We work collaboratively with government, industry, our members and all Western Australians to...

  • Senior Public Policy Advisor

    vor 1 Monat

    Perth, Österreich Racwa Vollzeit

    Policy, Planning & Regulation (Government & Defence) Full time RAC exists to be a driving force for a Better WA - this is our purpose.We advocate for all Western Australians, whether they are wheeling, walking, riding, using public transport, driving or being driven.We work collaboratively with government, industry, our members and all Western Australians to...

  • Senior Policy And Program Officers

    vor 4 Wochen

    Perth, Österreich Tideri Jobbörse Vollzeit

    We support a range of flexible work arrangements in accordance with our Enterprise Agreement.Merit list/pools and how they will be used Applicants suitable for the role but not offered the position for the current vacancy may be placed in a merit list or pool.If the applicant agrees, the results may be shared with other Australian Public Service (APS)...

  • Senior Public Policy Advisor

    vor 1 Monat

    Perth, Österreich Tideri Jobbörse Vollzeit

    Policy, Planning & Regulation (Government & Defence) Full time RAC exists to be a driving force for a Better WA - this is our purpose.We advocate for all Western Australians, whether they are wheeling, walking, riding, using public transport, driving or being driven.We work collaboratively with government, industry, our members and all Western Australians to...

  • Senior Policy Officer

    vor 3 Wochen

    Perth, Österreich Department Of Fire And Emergency Services Vollzeit

    Policy, Planning & Regulation, Government - State (Government & Defence)This position is a fixed term full-time or part-time opportunity commencing for a period of 12 months with the possibility of extensions and/or permanency.About the RoleThe Senior Policy Officer is vital in reviewing and developing the State's comprehensive all-hazard emergency...

  • Senior Policy Officer

    vor 3 Wochen

    Perth, Österreich Department Of Fire And Emergency Services Vollzeit

    Policy, Planning & Regulation, Government - State (Government & Defence)This position is a fixed term full-time or part-time opportunity commencing for a period of 12 months with the possibility of extensions and/or permanency.About the Role The Senior Policy Officer is vital in reviewing and developing the State's comprehensive all-hazard emergency...

  • Senior Policy Lawyer

    vor 1 Monat

    Perth, Österreich Law Council Of Australia Vollzeit

    Add expected salary to your profile for insightsThe Law Council of Australia represents the legal profession at the national level, to speak on behalf of its Constituent Bodies on national issues and to promote the administration of justice, access to justice and general improvement of the law.The Law Council advises governments, courts, and federal agencies...