Financial Crime Policy, Risk Assessments & Regulatory …, Adelaide
Financial Crime Policy, Risk Assessments & Regulatory …, Adelaide
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Adelaide, Australia -
Posted: today
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Description
About The Opportunity
SkyCity Adelaide is seeking a Financial Crime Policy, Risk Assessments and Regulatory Engagement lead to join the team in a full time, permanent role.
This role leads and supports Financial Crime Policy, Risk Assessments and Regulatory Engagement for SkyCity Adelaide, working closely with the Head of Financial Crime Compliance & Governance and the Group Financial Crime Team.
You will lead SCA risk assessments, maintain the AML/CTF Program and related policies, and support the AML Compliance Officer with AUSTRAC engagement and industry forums.
Success requires solid knowledge of Australian AML/CTF obligations, experience in regulatory engagement, and the ability to collaborate with internal stakeholders, auditors and regulators.
A relevant bachelor's degree, experience in AML/CTF policy and compliance, and strong analytical and communication skills are essential.
About You
At SkyCity Adelaide, we operate in a highly regulated workplace and are committed to the highest standards of integrity, compliance and risk management.
Our Financial Crime function plays a critical role in protecting the business, meeting our regulatory obligations, and supporting sustainable operations through robust AML/CTF governance, collaboration with regulators, and effective engagement across the business and Group.
What's in it for you?
Free employee meals available at our employee restaurant
Subsidised car parking and public transport tickets
Discounts available across SkyCity Adelaide venues
Discount health insurance, free flu vaccinations, skin checks and other health checks
Employee reward and recognition programs
Fantastic career and career development opportunities
Access to Employee Assistance Program (EAP)
No recruitment agencies please.
Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs.
J-18808-Ljbffr Apply on Kit Job: kitjobau.com/job/3smtwu
SkyCity Adelaide is seeking a Financial Crime Policy, Risk Assessments and Regulatory Engagement lead to join the team in a full time, permanent role.
This role leads and supports Financial Crime Policy, Risk Assessments and Regulatory Engagement for SkyCity Adelaide, working closely with the Head of Financial Crime Compliance & Governance and the Group Financial Crime Team.
You will lead SCA risk assessments, maintain the AML/CTF Program and related policies, and support the AML Compliance Officer with AUSTRAC engagement and industry forums.
Success requires solid knowledge of Australian AML/CTF obligations, experience in regulatory engagement, and the ability to collaborate with internal stakeholders, auditors and regulators.
A relevant bachelor's degree, experience in AML/CTF policy and compliance, and strong analytical and communication skills are essential.
About You
At SkyCity Adelaide, we operate in a highly regulated workplace and are committed to the highest standards of integrity, compliance and risk management.
Our Financial Crime function plays a critical role in protecting the business, meeting our regulatory obligations, and supporting sustainable operations through robust AML/CTF governance, collaboration with regulators, and effective engagement across the business and Group.
What's in it for you?
Free employee meals available at our employee restaurant
Subsidised car parking and public transport tickets
Discounts available across SkyCity Adelaide venues
Discount health insurance, free flu vaccinations, skin checks and other health checks
Employee reward and recognition programs
Fantastic career and career development opportunities
Access to Employee Assistance Program (EAP)
No recruitment agencies please.
Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs.
J-18808-Ljbffr Apply on Kit Job: kitjobau.com/job/3smtwu
Highlights
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Company nameSKYCITY Adelaide -
Job positionFinancial Crime Policy, Risk Assessments & Regulatory Engagement Lead Adelaide
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