Compliance Manager | Norths Collective

Norths Collective; Sydney; Vor Ort; AUD 140.000 - 190.000; Vollzeit

Zusammenfassung

Norths Collective is seeking an experienced Compliance Manager to oversee our regulatory obligations, including AML/CTF and Responsible Gaming. You will act as the AML/CTF Compliance Officer for AUSTRAC purposes and embed governance, risk management and robust controls across our venues.

The role requires senior compliance experience, knowledge of NSW gaming law, and a practical, risk-based approach. You will report to the leadership team and interact with regulators and auditors.

Qualifikationen

• Senior experience in compliance, risk or governance, ideally in clubs, hospitality, casinos or another AUSTRAC-regulated sector.
• Current knowledge of AML/CTF legislation and 2024-2026 reforms, with hands-on experience managing AML/CTF Programs.
• Ability to meet the 'fit-and-proper' requirements of the AML/CTF Compliance Officer role.
• Strong understanding of gaming operations and the NSW gaming regulatory framework.
• Experience engaging with Boards, Committees and regulators.

Aufgaben

• Act as the Group's AML/CTF Compliance Officer and primary point of contact with AUSTRAC.
• Own, maintain and continually improve the Group's AML/CTF Program, ML/TF risk assessment, policies and controls, keeping them in line with the reformed AML/CTF regime.
• Oversee the Group's Responsible Gaming Framework to ensure compliance with the Gaming Machines Act 2001, the Registered Clubs Act 1976, Liquor & Gaming NSW requirements and licence conditions.
• Continue to embed obligations such as Responsible Gambling Officer coverage, gambling incident registers, self-exclusion and harm-minimisation controls across all venues.
• Lead enterprise risk management across the Group in line with practical best-practice frameworks.
• Maintain the Group's compliance framework, obligations register, policies and procedures.
• Ensuring policies, procedures and controls are practical, documented and updated.

Kenntnisse

AML/CTF knowledge

Regulatory compliance

Governance

Stakeholder engagement

Risk management

Ausbildung

Bachelor's degree in a relevant field

Jobbeschreibung

Norths Collective - a forward thinking, fresh and competitive brand who are leaders in the club and gaming industry. All about bringing people together through the sharing of exceptional food, drinks, events, health and fitness and entertainment experiences. A not for profit business, we are passionate about our commitment to giving back to our community through sport, social and sustainability initiatives.

The Role

We are looking for an experience Compliance Manager to be responsible for managing and overseeing our regulatory compliance obligations, including Anti-Money Laundering /Counter-Terrorism Funding and Responsible Gaming. This role will encompass nomination as our AML/CTF Compliance Officer for AUSTRAC purposes. The role is responsible for ensuring alignment with legislative and regulatory requirements and embedding robust compliance, governance and risk management frameworks.

Key Priorities

AML/CTF

• Act as the Group's AML/CTF Compliance Officer and primary point of contact with AUSTRAC.
• Own, maintain and continually improve the Group's AML/CTF Program, ML/TF risk assessment, policies and controls, keeping them in line with the reformed AML/CTF regime.

Responsible Gaming

• Oversee the Group's Responsible Gaming Framework to ensure compliance with the Gaming Machines Act 2001, the Registered Clubs Act 1976, Liquor & Gaming NSW requirements and licence conditions.
• Continue to embed obligations such as Responsible Gambling Officer coverage, gambling incident registers, self-exclusion and harm-minimisation controls across all venues.
• Lead enterprise risk management across the Group in line with practical best-practice frameworks.
• Maintain the Group's compliance framework, obligations register, policies and procedures.
• Ensuring policies, procedures and controls are practical, documented and updated.

Stakeholders & Regulators

• Advise the Board and Executive with confidence, giving a balanced view of risk and practical solutions.
• Build credible, constructive relationships with AUSTRAC, Liquor & Gaming NSW, auditors and industry bodies.

What You'll Bring

• Senior experience in compliance, risk or governance, ideally in clubs, hospitality, casinos or another AUSTRAC-regulated sector.
• Current knowledge of AML/CTF legislation and 2024-2026 reforms, with hands-on experience managing AML/CTF Programs.
• Ability to meet the "fit-and-proper" requirements of the AML/CTF Compliance Officer role.
• Strong understanding of gaming operations, gaming systems and the NSW gaming regulatory framework.
• Ability to take a balanced, practical approach to regulation and compliance
• Experience engaging with Boards, Committees and regulators.