Senior Manager Financial Crime - International

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

International operations and commercial opportunities bring financial crime risks that vary across markets, customer segments and regulatory environments. At Tabcorp, you'll help leaders understand those differences and make informed decisions about where and how the business operates.

As Senior Manager – Financial Crime Risk - International, you'll combine enterprise risk assessment with specialist advice on international activities, acquisitions, investments and partnerships. Your work will connect financial crime expertise with decisions that have strategic and commercial significance.

Your role

Reporting to the Head of Financial Crime Strategy & Compliance, you'll lead key enterprise financial crime risk activities and provide advice across international operations. You'll turn complex information into clear assessments, helping senior stakeholders understand exposures, consider controls and determine appropriate responses.

You will:

• 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 anti-money laundering, counter-terrorism financing 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 across relevant jurisdictions and guide changes to risk management practices and controls

What you'll bring

You bring depth in financial crime risk and the ability to see both the detail and its wider business implications. You're confident working through ambiguity, weighing complex information and presenting a clear view to senior stakeholders.

You'll bring:

• 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

What's in it for you

You'll join a growing financial crime team with an ambitious uplift agenda and scope to strengthen how risk is understood across the enterprise. The combination of international exposure and involvement in significant commercial decisions offers an opportunity to broaden your experience and make a lasting contribution to Tabcorp's financial crime capability.

Benefits

• Time for moments that matter - from birthdays to cultural leave, flexible public holidays and five days' bonus leave
• 18 weeks' paid parental leave for every new parent, no matter your role
• Ticketing to some of the country's biggest racing and sports events
• Access to our leading wellbeing app and programs to help you be your best
• A range of corporate discounts and special offers with leading retailers
• Perks and benefits 18 weeks paid parental leave for all new parents Extra leave options Reward and Recognition Tabcorp Tickets

A diverse and inclusive culture where everyone belongs

Get to know us

We're Tabcorp - home to TAB, Sky Racing and MAX, shaping the future of our industry through digital innovation and cutting-edge technology. With a strong retail presence and a growing digital footprint, we connect customers wherever they play. We're innovators and big thinkers in a fast-paced, exciting sector, committed to safer gambling and responsible play. Here, you'll belong where the action is and make Tabcorp your home ground.