Group Financial Crime Officer
Vor 4 Tagen
Federal Group is a diverse, family-owned business operating across Tasmania’s tourism, hospitality, entertainment, gaming, and transport industries. Corporate & Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units: COPE Sensitive Freight, Country Club Tasmania, Network Gaming, Tourism (Macq01 Hotel, The Henry Jones Art Hotel and Saffire), Vantage Group, Odyssey Gaming Services and Wrest Point Hotel Casino. We pride ourselves on a culture of respect, integrity, passion, and teamwork, supporting our people and the wider community. What you can expect in a day in the role: Are you passionate about safeguarding businesses from financial crime? Join our Corporate & Regulatory Affairs team as the Group Financial Crime Officer and play a pivotal role in protecting Federal Group’s gaming operations from money laundering and terrorism financing risks. Conduct AML/CTF investigations, risk assessments, enhanced customer and personnel due diligence, and transaction monitoring. Prepare timely and accurate Suspicious Matter Reports (SMRs) and regulatory reporting. Analyse ML/TF statistics, trends, and typologies to inform business responses. Monitor compliance with AML/CTF Programs, the AML/CTF Act, and AML/CTF Rules. Assist with internal AML/CTF reporting to senior management, Audit & Risk Committee, and Boards. Submit reports to AUSTRAC and disseminate feedback and guidance internally. Develop and continuously improve AML/CTF training content for casino and hotel employees. Review and maintain AML/CTF policies, procedures, and change initiatives. Provide internal advice on AML/CTF compliance and financial crime matters. Assist with regulatory compliance reviews and audits. Liaise with regulatory agencies (including AUSTRAC), external lawyers, and auditors. Act as an AML/CTF subject-matter advisor to the business. What you’ll bring to the role: ACAMS or ICA Diploma (or equivalent) highly regarded. Ideally 5 years’ operational or regulatory AML/CTF compliance experience, or 5 years in a financial crime investigative or enforcement role. Confident, evidence-based decision-making skills within a risk-based framework. Exceptional analytical, communication, and stakeholder engagement skills. Strong attention to detail and an interest in investigations. Experience liaising with regulatory agencies and law enforcement. An appointee to this role may be subject to pre-employment and ongoing screening checks. What you can expect from us: FREE monthly dry cleaning. Access to hundreds of discounts across many brands, helping you save on everyday expenses, including phone bills, fuel and groceries, fashion, restaurants, and entertainment. Supportive work environment with learning and development opportunities. Talk to us about remote and flexible working arrangements Interested? Take the next steps to apply now If you’re ready to make a difference and help shape the future of financial crime prevention at Federal Group, we’d love to hear from you. Click “Apply” and follow the steps to send us your resume and cover letter; you will also have the option to upload a short introduction video. Applications will be assessed as received, so apply now #J-18808-Ljbffr
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Group Financial Crime Officer
Vor 2 Tagen
City of Hobart, Österreich Wrest Point Hotel Casino VollzeitAbout Federal Group Federal Group is a diverse, family-owned business operating across Tasmania's tourism, hospitality, entertainment, gaming, and transport industries. Corporate Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units : COPE Sensitive Freight, Country Club Tasmania, Network...
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Group Financial Crime Officer
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City of Hobart, Österreich Macq01 VollzeitAbout Federal Group Federal Group is a diverse, family‑owned business operating across Tasmania’s tourism, hospitality, entertainment, gaming, and transport industries. Corporate & Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units: COPE Sensitive Freight, Country Club Tasmania,...
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