Head of Financial Crime Risk
Vor 6 Tagen
About the Role The Head of Financial Crime Assurance will lead the work to design and implement the second line financial crime control assurance framework. The role will see you develop and implement strategies to prevent financial crime such as money laundering, terrorism financing, fraud and other serious crimes. This role is critical in ensuring compliance with relevant regulations and mitigating financial crime risks across Sportsbet. As the Head of Financial Crime Assurance and Deputy‑Anti‑Money Laundering Compliance Officer (D‑AMLCO) you’ll be accountable for supporting the GM Financial Crime Oversight and AMLCO to ensure Sportsbet manages its financial crime risk profile and implements controls to manage the relevant risks and compliance obligations effectively and efficiently in accordance with pragmatic policies, frameworks and processes. As deputy AMLCO your accountabilities will extend to support activities designed to ensure Sportsbet meets its AML / CTF Sanctions and Anti‑Bribery and Corruption obligations such as : Conducting regular risk assessments to identify potential ML / TF and financial crime risks. Develop and implement effective AML / CTF and financial crime controls and procedures to mitigate identified risks. Continuously monitor and review compliance with AML / CTF and financial crime regulations and internal policies. Provide training and raise awareness among staff about AML / CTF and financial crime obligations and best practices. Assist in internal and external audits providing necessary documentation and addressing findings. Contribute to the development and updating of AML / CTF and financial crime policies and procedures to reflect regulatory changes and industry best practices. About You Strong ability to influence department managers and senior executives. Excellent analytical skills with strong attention to detail to identify potential issues and scenarios. Functional and technical leadership to both direct reports and the broader business. Extensive operational and leadership experience in operational AML / CTF Sanctions or similar. Proven experience in the development and optimisation of processes, systems and capabilities with respect to AML / CTF Sanctions and fraud. Ability to build and support collaborative cross‑functional teams. Experience in influencing outcomes and driving change and transformation across direct reports and businesses more broadly. Experience managing external stakeholder groups including regulators and partners to deliver outcomes. A demonstrable track record working in high‑profile and heavily regulated industries including financial services, insurance providers, intelligence agencies and regulators. Experience as an AMLCO or Money Laundering Reporting Officer (MLRO) or deputy AMLCO / MLRO. We review applications quickly so apply soon Employment Type: Full‑Time Experience: years Vacancy: 1 #J-18808-Ljbffr
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Head of Financial Crime
vor 3 Wochen
City of Melbourne, Österreich Sportsbet VollzeitHead of Financial Crime (Risk & Assurance) Join to apply for the Head of Financial Crime (Risk & Assurance) role at Sportsbet. About Us At Sportsbet, we’re all about bringing excitement to life for our 2 million customers. As part of the global Flutter Group, we’re a tight‑knit team of 1 300 in Melbourne, Sydney and Darwin, passionate about...
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Head of Financial Crime
vor 3 Wochen
City of Melbourne, Österreich Sportsbet VollzeitHead of Financial Crime (Risk & Assurance) Competitive salary + attractive benefits! 5 weeks annual leave + other amazing benefits Melbourne-based role (WFH Monday and Fridays) About Us At Sportsbet, we’re all about bringing excitement to life for our 2 million customers. As part of the global Flutter Group, we’re a tight‑knit team of 1,300 in...
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Head of Financial Crime
vor 3 Wochen
City of Melbourne, Österreich at VollzeitHead of Financial Crime (Risk & Assurance) Competitive salary + attractive benefits! 5 weeks annual leave + other amazing benefits Melbourne-based role (WFH Monday and Fridays) About Us At Sportsbet, we’re all about bringing excitement to life for our 2 million customers. As part of the global Flutter Group, we’re a tight-knit team of 1,300 in Melbourne,...
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Head of Financial Crime Risk
Vor 6 Tagen
City of Melbourne, Österreich Work @ Sportsbet VollzeitA leading gaming company in Melbourne seeks a Head of Financial Crime Assurance. This role is essential in designing strategies to prevent financial crime and ensuring compliance with relevant regulations. The ideal candidate will implement controls and conduct risk assessments while fostering cross-functional collaboration. Strong analytical skills and...
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Head of Financial Crime
vor 3 Wochen
City of Melbourne, Österreich Sportsbet Pty Ltd Vollzeit5 weeks annual leave + other amazing benefits Genuine Career Development opportunities Melbourne-based role (WFH Monday and Fridays) About Us At Sportsbet, we’re all about bringing excitement to life for our 2 million customers. As part of the global Flutter Group, we’re a tight-knit team of 1,300 in Melbourne, Sydney, and Darwin, passionate about...
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Head Of Financial Crime
vor 2 Wochen
City of Melbourne, Österreich Sportsbet Pty Ltd Vollzeit5 weeks annual leave + other amazing benefits Genuine Career Development opportunities Melbourne-based role (WFH Monday and Fridays) About Us At Sportsbet, we're all about bringing excitement to life for our 2 million customers. As part of the global Flutter Group, we're a tight-knit team of 1,300 in Melbourne, Sydney, and Darwin, passionate about...
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Head of Financial Crimes Operations
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Council of the City of Sydney, Österreich MUFG Pension & Market Services VollzeitHead of Financial Crimes Compliance, AMLCO Join the Head of Financial Crimes Compliance, AMLCO role at MUFG Pension & Market Services . Overview The Head of Financial Crime Compliance Australia is responsible for leading Australia’s Financial Crime Compliance (FCC) framework, ensuring robust governance and operational effectiveness across Anti‑Money...
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Head of Financial Crimes Operations
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Council of the City of Sydney, Österreich People's Choice Credit Union VollzeitPeople's Choice Credit Union – Sydney CBD NSW Newly created, senior leadership role with real impact Drive tech-enabled innovation to keep our customers and bank safe Enjoy flexibility — work remotely or hybrid from our QLD or SA Offices About the role: We’re looking for an experienced and strategic Head of Financial Crimes Operations to lead a...
