AML/CFT & Host Responsibility Capability Lead

SkyCity Entertainment Group; Auckland; Vor Ort; NZD 85.000 - 110.000; Vollzeit

Benefits dieser Stelle

Staff meals

Staff parking

Career progression

Outlet discounts

SkyTower trips

Zusammenfassung

SkyCity Entertainment Group is seeking a Financial Crime & Host Responsibility Capability Specialist to strengthen compliance culture and training across the business in Auckland, NZ. You will QA AML/CFT and Host Responsibility activities, develop training programs, analyse trends, and report findings to stakeholders.

The role partners with Compliance, Risk, Operations, Learning & Development, Gaming, and Host Responsibility to drive continuous improvement and stronger controls.

Qualifikationen

• At least 3 years in AML/CFT, compliance, or related field.
• Experience developing and delivering training or capability programmes.
• Strong analytical skills to identify trends, risks, and opportunities.
• Understanding of CDD/ECDD and suspicious activity reporting processes.
• Excellent written and verbal communication.
• Ability to build relationships and influence stakeholders at all levels.
• High attention to detail and proactive problem-solving.
• Strong MS Office skills and ability to learn new systems.

Aufgaben

• Conduct QA reviews of AML/CFT and Host Responsibility activities for compliance.
• Analyse data, trends, risks, and capability gaps for continuous improvement.
• Support, develop and deliver AML/CFT and Host Responsibility training programmes.
• Support coaching and mentoring activities to enhance performance and compliance.
• Prepare reporting and communicate findings to stakeholders.
• Collaborate with Compliance, Risk, Operations, Learning & Development, Gaming, and Host Responsibility.
• Support implementation and improvement of controls, processes and awareness initiatives.
• Assist in preparing capability reporting, training metrics, and QA insights for governance.
• Administrative activities to support the FC & HR Capability Team.

Kenntnisse

AML/CFT

Compliance

Quality assurance

Training delivery

Data analysis

Stakeholder engagement

Risk management

CDD/ECDD knowledge

MS Office

Ausbildung

ACAMS certification

Jobbeschreibung

SkyCity Entertainment Group is seeking a Financial Crime & Host Responsibility Capability Specialist to strengthen compliance culture and training across the business in Auckland, NZ. You will QA AML/CFT and Host Responsibility activities, develop training programs, analyse trends, and report findings to stakeholders.

The role partners with Compliance, Risk, Operations, Learning & Development, Gaming, and Host Responsibility to drive continuous improvement and stronger controls.