AML & Host Responsibility Capability Champion

Skycitycareers

Auckland

On-site

NZD 90,000 - 130,000

Full time

2 days ago
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Benefits offered by this job

Meal discounts in staff cafeteria
Staff car parking discounts
Discounts at SkyCity outlets
Sky Tower visits for you and guest
Uniform provided

Job summary

SkyCity Auckland is seeking a Financial Crime & Host Responsibility Capability Specialist to strengthen compliance culture, responsible gambling and learning across the business. You will develop and deliver training, perform quality assurance, and coach teams to identify and mitigate AML/CFT and host responsibility risks while meeting regulatory obligations.

Reporting to the Capability Manager, you will analyse trends and prepare reporting for governance forums, collaborating with Compliance,

Qualifications

  • At least 3 years' experience in AML/CFT, compliance, intelligence, quality assurance, risk, or a related field.
  • Experience developing and delivering training, coaching, or capability programmes.
  • Strong analytical skills with the ability to identify trends, risks, and opportunities.
  • Understanding of CDD, ECDD, and suspicious activity reporting processes.
  • Excellent written and verbal communication skills.
  • Ability to build relationships and influence stakeholders at all levels.
  • High attention to detail and a proactive problem-solving approach.
  • Strong Microsoft Office skills and comfort learning new systems.

Responsibilities

  • Conduct quality assurance reviews of AML/CFT and Host Responsibility activities to assess compliance with internal policies and regulatory requirements.
  • Analyse data, trends, risks, and capability gaps to drive continuous improvement.
  • Support, develop and deliver AML/CFT and Host Responsibility training programmes.
  • Support coaching and mentoring activities that enhance performance and compliance outcomes.
  • Prepare reporting and communicate findings and recommendations to stakeholders.
  • Collaborate with teams across Compliance, Risk, Operations, Learning & Development, Gaming, and Host Responsibility.
  • Support implementation and continuous improvement of controls, processes, and awareness initiatives across the business.
  • Assist in preparing capability reporting, training metrics, and quality assurance insights for governance forums.
  • Administrative activities to support day-to-day FC & HR Capability Team operations.

Skills

AML/CFT
Training development
Data analysis
Communication
Stakeholder management
Problem solving
Attention to detail
Microsoft Office

Tools

Microsoft Office

Job description

SkyCity Auckland is seeking a Financial Crime & Host Responsibility Capability Specialist to strengthen compliance culture, responsible gambling and learning across the business. You will develop and deliver training, perform quality assurance, and coach teams to identify and mitigate AML/CFT and host responsibility risks while meeting regulatory obligations.

Reporting to the Capability Manager, you will analyse trends and prepare reporting for governance forums, collaborating with Compliance,

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