Senior Compliance Leader - Wagering & Regulatory Risk

Technology Development Providers (TechDev)

Sydney

Presencial

AUD 180.000 - 240.000

Jornada completa

hace 1 hora

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Descripción de la vacante

TechDev in Sydney is seeking a Head of Compliance / Senior Compliance Manager to lead compliance services across a portfolio of Australian wagering clients. The role is hands-on and senior, overseeing regulatory compliance, AML/CTF, licensing, marketing compliance and governance.

You will work with TechDev's executive and client teams to ensure obligations are understood and maintained across multiple licensed operators.

Formación

Strong experience in regulatory risk or financial crime.
Knowledge of AUSTRAC obligations and Australian AML/CTF requirements.
Experience developing and maintaining compliance frameworks, policies and controls.
Experience interpreting legislation, regulations and regulatory guidance.

Responsabilidades

Lead and maintain compliance frameworks across wagering clients.
Oversee AML/CTF compliance, including programs, risk assessments, monitoring and reporting.
Provide guidance on wagering legislation, licence conditions and regulatory requirements.
Oversee responsible gambling and harm-minimisation compliance.
Provide compliance advice on advertising, promotions and customer communications.
Manage regulatory reporting, licensing requirements, and regulator engagement.
Monitor regulatory changes and coordinate implementation across affected businesses.
Maintain compliance registers, policies, procedures and governance frameworks.
Oversee compliance incidents, breaches, investigations and remediation.
Coordinate compliance reviews, audits and assurance activities.