Global Financial Crime Risk Senior Manager

TABCORP; Melbourne; On-site; AUD 180,000 - 230,000; Full time

Benefits offered by this job

Bonus leave

18 weeks parental leave

Event tickets

Wellbeing program

Employee discounts

Job summary

Tabcorp in Melbourne seeks a Senior Manager – Financial Crime Risk - International to lead enterprise risk activities and provide specialised advice on AML/CTF and sanctions across international operations.

You will turn complex information into clear executive-level assessments, monitor regulatory developments across jurisdictions, and guide controls and responses to senior stakeholders.

Qualifications

• Senior experience in financial crime risk or compliance within a regulated environment.
• Experience with AML/CTF and sanctions obligations.
• Ability to navigate multiple jurisdictions and present findings to execs.

Responsibilities

• Lead enterprise financial crime risk activities and advise across international operations.
• Develop and evolve risk assessment framework to strengthen risk understanding across the business.
• Assess financial crime risks across international markets, jurisdictions and customer segments.
• Provide specialist advice on AML, CTF and sanctions requirements.
• Present risk insights and recommendations to senior leaders and governance forums.
• Monitor regulatory developments and guide changes to risk management practices and controls.

Skills

Senior risk experience

Regulatory environment

Stakeholder influence

Job description

Tabcorp in Melbourne seeks a Senior Manager – Financial Crime Risk - International to lead enterprise risk activities and provide specialised advice on AML/CTF and sanctions across international operations.

You will turn complex information into clear executive-level assessments, monitor regulatory developments across jurisdictions, and guide controls and responses to senior stakeholders.