Senior Manager Financial Crime - International

Tabcorp; Sydney; Sur place; AUD 180 000 - 240 000; Plein temps

Avantages offerts par ce poste

Paid parental leave (18 weeks)

Event tickets to racing/sport</NAME>

Wellbeing app & programs

Corporate discounts

Diverse and inclusive culture

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

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

Description du poste

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’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.

We know that when we belong, we thrive. That’s why we offer:

• 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
• 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.

Make your move

Ready to make Tabcorp your home ground? Join a team that thrives on collaboration, inclusion, respect and face-to-face connection.

If you require adjustments during the recruitment process, please visit our How We Hire page for support and contact details.