Manager, Financial Crime Policy & Sanctions

Crown Perth; Melbourne; Presencial; AUD 180.000 - 250.000; Jornada completa

Descripción de la vacante

Crown Resorts in Melbourne is seeking an experienced Manager - Financial Crime Policy & Program (Sanctions & ABAC) to lead the development, implementation and ongoing enhancement of Crown's sanctions and anti-bribery/anti-corruption governance framework. You will set policy direction and collaborate with Legal, Compliance and business teams.

You will monitor regulatory developments, translate requirements into practical controls, mentor staff and build a strong compliance culture across the

Formación

• Significant experience in financial crime compliance, particularly sanctions and/or ABAC programs.
• Strong policy development and regulatory interpretation experience within a regulated environment.
• Ability to apply a risk-based approach to compliance and governance challenges.
• Excellent stakeholder engagement skills across large organisations.
• Professional certifications such as ACAMS/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

Policy development

Regulatory interpretation

Stakeholder engagement

Analytical thinking

Mentoring/coaching

ACAMS/ICA certification

Casino Employee Licences knowledge

Descripción del empleo

Crown Resorts in Melbourne is seeking an experienced Manager - Financial Crime Policy & Program (Sanctions & ABAC) to lead the development, implementation and ongoing enhancement of Crown's sanctions and anti-bribery/anti-corruption governance framework. You will set policy direction and collaborate with Legal, Compliance and business teams.

You will monitor regulatory developments, translate requirements into practical controls, mentor staff and build a strong compliance culture across the