Senior Compliance Specialist

Tabcorp; Sydney; Vor Ort; AUD 120.000 - 160.000; Vollzeit

Benefits dieser Stelle

Cultural leave

Parental leave (18 weeks)

Event tickets to racing/sports

Wellbeing app access

Retail discounts

Inclusive culture

Zusammenfassung

Tabcorp is seeking a Senior Compliance Specialist to convert complex regulatory obligations into practical guidance, controls and informed business decisions. Based in the Financial Crime Strategy & Compliance team, you will focus on AML/CTF and related financial crime risks while collaborating across products, systems and customer activities.

This senior advisory role involves shaping views, providing guidance and enabling risk-based decisions across stakeholders.

Qualifikationen

• Experience in regulatory compliance, risk or assurance, ideally in an advisory or second-line role.
• Ability to interpret obligations and turn them into clear, workable business requirements.
• Experience assessing risks and improving controls, frameworks or governance processes.
• Confidence working with stakeholders across different business and technical teams.
• Strong judgement, written communication and the ability to present clear recommendations to senior audiences.
• An interest in financial crime compliance, with AML/CTF knowledge or experience highly regarded.

Aufgaben

• Support financial crime risk assessments, including risks arising from new products, systems, technologies and customer types.
• Translate regulatory obligations and guidance into practical advice for business teams.
• Maintain and improve obligations, controls and governance processes.
• Monitor AML/CTF developments, emerging risks and AUSTRAC guidance.
• Contribute to compliance and transformation initiatives across the business.
• Prepare clear risk and governance reporting for senior management and Board forums.
• Support financial crime governance forums and follow through on key actions.

Kenntnisse

Regulatory compliance

Risk assessment

Governance

Advisory / second-line

AML/CTF knowledge

Jobbeschreibung

As Senior Compliance Specialist, you’ll help Tabcorp turn complex regulatory obligations into practical advice, effective controls and informed business decisions. Based in our Financial Crime Strategy & Compliance team, you’ll focus on AML/CTF and related financial crime risks while working across a broad range of products, systems and customer activities.

Your Role In Action

Reporting to the Head of Financial Crime Strategy & Compliance, you’ll support the development and ongoing improvement of Tabcorp’s financial crime compliance framework. You’ll work with teams across product, technology, customer operations and risk to identify emerging issues, assess change and strengthen how obligations are managed.

This is a senior advisory role where you’ll form views, provide clear guidance and help stakeholders make sound, risk-based decisions. You will:

• Support financial crime risk assessments, including risks arising from new products, systems, technologies and customer types
• Translate regulatory obligations and guidance into practical advice for business teams
• Maintain and improve obligations, controls and governance processes
• Monitor AML/CTF developments, emerging risks and AUSTRAC guidance
• Contribute to compliance and transformation initiatives across the business
• Prepare clear risk and governance reporting for senior management and Board forums
• Support financial crime governance forums and follow through on key actions

What You’ll Need To Succeed

You’re an experienced compliance or risk professional who can interpret requirements, assess their business impact and influence practical outcomes. You may have worked directly in financial crime, or in another regulated environment where you’ve built strong advisory, governance and control skills.

You’ll bring:

• Experience in regulatory compliance, risk or assurance, ideally in an advisory or second-line role
• The ability to interpret obligations and turn them into clear, workable business requirements
• Experience assessing risks and improving controls, frameworks or governance processes
• Confidence working with stakeholders across different business and technical teams
• Strong judgement, written communication and the ability to present clear recommendations to senior audiences
• An interest in financial crime compliance, with AML/CTF knowledge or experience highly regarded

What’s In It For You

You’ll join a respected team working on significant regulatory and business challenges. You’ll have the opportunity to influence enterprise decisions, contribute to important change initiatives and deepen your expertise in financial crime compliance.

We also offer:

• Time for moments that matter — cultural leave, flexible public holidays and 5 days bonus leave
• 18 weeks paid parental leave for every new parent, no matter your role
• Ticketing to some of Australia’s biggest racing and sports events
• Access to our leading wellbeing app and programs
• Corporate discounts and benefits with leading retailers
• A diverse, inclusive culture where everyone belongs

Who We Are

We’re Tabcorp — home to TAB, Sky Racing and MAX — shaping the future of our industry through digital innovation and technology. With a strong retail presence and growing digital footprint, we connect customers wherever they play.

We’re committed to responsible gambling, strong governance and continuous improvement. Managing financial crime risk is an important part of that commitment.

Join The Action

Ready to make Tabcorp your home ground? Join a team that values collaboration, clarity and accountability.

We welcome and support people of all abilities. If you need adjustments during the process, email *******@tabcorp.com.au.