Financial Crime Policy & Sanctions Leader

Crown Melbourne; Melbourne; Presencial; AUD 150.000 - 210.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hospitality staff benefits

Descripción de la vacante

Crown Resorts in Melbourne seeks a Manager - Financial Crime Policy & Program (Sanctions & ABAC) to own Crown's sanctions and ABAC governance, policies and programs. You will lead policy development, stay ahead of regulatory changes and collaborate with Legal, Compliance and operational teams to embed robust controls.

The role offers a pathway to influence across the organisation with a risk-based culture and opportunities for professional certification and growth within Crown's Financial Crime

Formación

• Significant experience in financial crime compliance, especially sanctions and ABAC.
• Strong policy development and regulatory interpretation within a regulated environment.
• Ability to apply a risk-based approach to governance and compliance.
• Excellent stakeholder engagement to influence across large organisations.
• Analytical, problem-solving and strategic thinking capabilities.
• Mentoring or coaching experience within compliance or risk teams.
• Certifications such as ACAMS or ICA are highly regarded.
• Ability to obtain relevant Casino Employee Licences.

Responsabilidades

• Lead the development, maintenance and enhancement of sanctions and ABAC policies, standards and procedures.
• Monitor legislative, regulatory and industry developments and translate requirements into practical compliance solutions.
• Partner with stakeholders across the business to embed financial crime obligations into operational practices.
• Support the ongoing enhancement of Crown's Financial Crime Framework through testing, reviews and thematic assessments.
• Provide guidance and coaching to support capability uplift and a strong compliance culture across the organisation.

Conocimientos

Financial crime compliance

Sanctions & ABAC programs

Policy development

Regulatory interpretation

Risk-based governance

Stakeholder engagement

Mentoring / coaching

ACAMS / ICA certification

Descripción del empleo

Crown Resorts in Melbourne seeks a Manager - Financial Crime Policy & Program (Sanctions & ABAC) to own Crown's sanctions and ABAC governance, policies and programs. You will lead policy development, stay ahead of regulatory changes and collaborate with Legal, Compliance and operational teams to embed robust controls.

The role offers a pathway to influence across the organisation with a risk-based culture and opportunities for professional certification and growth within Crown's Financial Crime