Digital Financial Crime Risk & Compliance Leader

Tabcorp

Melbourne

On-site

AUD 180,000 - 240,000

Full time

41 hours ago
Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

Flexible leave
Parental leave
Event tickets
Wellbeing app
Retail discounts
Inclusive culture

Job summary

Tabcorp in Melbourne is seeking a Senior Manager Financial Crime Risk & Compliance – Digital to shape how financial crime risk is identified and managed across digital products and customer experiences. You’ll lead a specialist team, translate regulatory obligations into practical outcomes, strengthen controls, and partner with product and technology teams to embed compliance into systems.

This role offers an opportunity to influence senior stakeholders and contribute to safer digital

Qualifications

  • Experience leading financial crime risk in a complex, regulated organisation.
  • Ability to translate regulatory obligations into practical outcomes.
  • Strong communication with senior stakeholders.

Responsibilities

  • Provide specialist advice to digital leaders on financial crime risks, obligations and emerging issues
  • Lead financial crime risk assessments for new products, technologies and changes to customer journeys
  • Partner with product and technology teams to embed effective controls into systems and processes
  • Oversee financial crime incidents, remediation and control effectiveness activities
  • Lead quality assurance outcomes and use findings to strengthen compliance practices
  • Coach and develop specialist compliance and quality teams, building capability and accountability

Skills

Financial crime risk
AML/CTF obligations
Digital product experience
Risk assessments
People leadership
Stakeholder influence

Job description

Tabcorp in Melbourne is seeking a Senior Manager Financial Crime Risk & Compliance – Digital to shape how financial crime risk is identified and managed across digital products and customer experiences. You’ll lead a specialist team, translate regulatory obligations into practical outcomes, strengthen controls, and partner with product and technology teams to embed compliance into systems.

This role offers an opportunity to influence senior stakeholders and contribute to safer digital

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Digital Financial Crime Risk & Compliance Lead
Senior Digital Financial Crime Risk & Compliance Lead

Tabcorp • Sydney

On-site
AUD 180,000 - 240,000
Moments that matter leave
18 weeks parental leave
Event tickets
+3
Senior Manager Financial Crime Risk & Compliance - Digital
Senior Manager Financial Crime Risk & Compliance - Digital

Tabcorp • Sydney

On-site
AUD 180,000 - 240,000
Moments that matter leave
18 weeks parental leave
Event tickets
+3
Senior Manager Financial Crime Risk & Compliance - Digital
Senior Manager Financial Crime Risk & Compliance - Digital

Tabcorp • Melbourne

On-site
AUD 180,000 - 240,000
Flexible leave
Parental leave
Event tickets
+3
Global Financial Crime Risk Senior Manager
Global Financial Crime Risk Senior Manager

TABCORP • Melbourne

On-site
AUD 180,000 - 230,000
Bonus leave
18 weeks parental leave
Event tickets
+2
Senior Compliance Leader - Enterprise Risk & Assurance
Senior Compliance Leader - Enterprise Risk & Assurance

Tabcorp • Melbourne

On-site
AUD 180,000 - 240,000
Senior Manager Financial Crime Compliance
Senior Manager Financial Crime Compliance

Tabcorp • Sydney

On-site
AUD 200,000 - 280,000
Competitive salary + super + bonus
High-impact role with visibility to senior leadership
Collaborative, forward-looking environment
Senior Cyber Risk & Compliance Strategist
Senior Cyber Risk & Compliance Strategist

Tabcorp • Sydney

On-site
AUD 120,000 - 160,000
Flexible leave
Parental leave
Event tickets
+3
Senior Compliance Specialist
Senior Compliance Specialist

Tabcorp • Sydney

On-site
AUD 120,000 - 160,000
Cultural leave
Parental leave (18 weeks)
Event tickets to racing/sports
+3
Senior Compliance Specialist
Senior Compliance Specialist

Tabcorp • Melbourne

On-site
AUD 120,000 - 180,000
Cultural leave
Parental leave (18 weeks)
Event tickets
+2
Senior Financial Crime Compliance Advisor (AML/CTF)
Senior Financial Crime Compliance Advisor (AML/CTF)

Tabcorp • Melbourne

On-site
AUD 120,000 - 180,000
Cultural leave
Parental leave (18 weeks)
Event tickets
+2