Senior International Financial Crime Risk Lead

Tabcorp; Sydney; On-site; AUD 180,000 - 240,000; Full time

Benefits offered by this job

Paid parental leave (18 weeks)

Event tickets to racing/sport</NAME>

Wellbeing app & programs

Corporate discounts

Diverse and inclusive culture

Job summary

Tabcorp is seeking a Senior Manager – Financial Crime Risk – International to lead enterprise risk assessment and provide specialist advice on international activities, acquisitions, investments and partnerships.

You will connect financial crime expertise with strategic commercial decisions, guiding controls and responses across jurisdictions. A proven track record in risk assessment and regulatory interactions is essential.

Qualifications

• Senior experience in financial crime risk or compliance within a complex, regulated environment.
• Strong capability in enterprise financial crime risk assessment frameworks and methodologies.
• Knowledge of anti-money laundering, counter-terrorism financing and sanctions obligations.
• Experience navigating regulatory requirements across multiple jurisdictions.
• The ability to assess complex business activities and translate findings into practical recommendations.
• Experience managing regulatory reviews and audits.
• Strong commercial judgement and the credibility to influence senior and executive stakeholders.

Responsibilities

• Lead and evolve the Financial Crime Enterprise Risk Assessment framework to strengthen understanding of risk across the business.
• Assess financial crime risks across international markets, jurisdictions and customer segments.
• Provide specialist advice on AML/CTF and sanctions requirements.
• Lead financial crime due diligence for acquisitions, investments and strategic partnerships.
• Present clear risk insights and recommendations to senior leaders and governance forums.
• Monitor regulatory developments and guide changes to risk management practices and controls.

Skills

Senior experience in financial crime

Enterprise risk assessment

AML/CTF and sanctions knowledge

Regulatory navigation across multiple

Translate findings into practical risk

Regulatory reviews and audits

Stakeholder influence

Job description

Tabcorp is seeking a Senior Manager – Financial Crime Risk – International to lead enterprise risk assessment and provide specialist advice on international activities, acquisitions, investments and partnerships.

You will connect financial crime expertise with strategic commercial decisions, guiding controls and responses across jurisdictions. A proven track record in risk assessment and regulatory interactions is essential.