Head of Financial Crime Assurance

vor 2 Wochen

City of Melbourne, Österreich Sportsbet Pty Ltd Vollzeit

A leading online betting agency in Melbourne is seeking a Head of Financial Crime Assurance to lead the implementation of financial crime controls. The successful candidate will develop strategies to combat financial crimes while ensuring compliance with regulations. A background in AML and experience influencing stakeholders is essential for this role. This position offers a competitive salary, extensive benefits, and opportunities for career development.#J-18808-Ljbffr

  • Head of Financial Crime

    vor 3 Wochen

    City of Melbourne, Österreich Sportsbet Vollzeit

    Head 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...

  • Head of Financial Crime Risk

    Vor 6 Tagen

    City of Melbourne, Österreich Work @ Sportsbet Vollzeit

    A 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...

  • Head of Financial Crime

    vor 3 Wochen

    City of Melbourne, Österreich Sportsbet Vollzeit

    Head 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...

  • Head of Financial Crime

    vor 3 Wochen

    City of Melbourne, Österreich at Vollzeit

    Head 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,...

  • Head of Financial Crime

    vor 3 Wochen

    City of Melbourne, Österreich Sportsbet Pty Ltd Vollzeit

    5 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...

  • Head Of Financial Crime

    vor 2 Wochen

    City of Melbourne, Österreich Sportsbet Pty Ltd Vollzeit

    5 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...

  • Head of Financial Crime Assurance — Hybrid in Melbourne

    vor 3 Wochen

    City of Melbourne, Österreich at Vollzeit

    A leading gaming company is looking for a Head of Financial Crime to lead financial crime assurance and ensure compliance with regulations. This Melbourne-based role requires extensive experience in AML/CTF and the ability to influence and lead teams. The position offers a competitive salary, flexible working arrangements, and numerous employee benefits...

  • Head of Financial Crime Risk

    Vor 6 Tagen

    City of Melbourne, Österreich Work @ Sportsbet Vollzeit

    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...

  • Head of Financial Crimes Compliance, AMLCO

    vor 4 Wochen

    Council of the City of Sydney, Österreich MUFG Pension & Market Services Vollzeit

    Head 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...

  • Head of Financial Crimes Compliance, AMLCO

    vor 2 Wochen

    Council of the City of Sydney, Österreich Link Group Vollzeit

    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 Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions, Anti-Bribery & Corruption (ABC), and Fraud. This role ensures compliance with...