Head of Financial Crime Compliance
Join a small team at the Australian branch of a leading global bank, expanding its local presence. Our client is a highly... more info
Group Head of Financial Crime Intelligence Unit and Risk Assessments
Salary:
125.00 - 150.00
Posted:
05-03-2025
Category:
Risk Management Quantitative Analysis, Public Sector, Administra
City of Melbourne,
Job Description
Group Head of Financial Crime Intelligence Unit and Risk Assessments Full-time BETTER BEGINS HERECrown Resorts is a great place to visit and it’s an even better place to work, where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you’ll be part of the team, empowered to explore more, experience more, and supported by your leader to grow and develop.The role We have an opportunity for a Group Head of Financial Crime Intelligence Unit and Risk Assessments to join our team. This role is crucial in Crown’s defence against transnational organised crime threats with a focus on Southeast Asia. You will lead the team that has oversight of targeted and complex intelligence assessments, risk assessments, and thematic reviews. You will also be responsible for: Developing, maintaining, and executing on the strategic priorities of the Financial Crime Intelligence and Risk Assessments Unit. Refining the list of intelligence priorities. Identifying and assessing emerging risks, challenges in the operating environment, regulatory change, and global trends. Managing the delivery of Crown’s major financial crime risk assessment activities including product, channel, jurisdiction, and enterprise-wide risk assessments. Producing high-quality reporting. Developing and maintaining financial crime typologies that will inform financial crime risk assessments, transaction monitoring, and models. Providing insights and subject matter expertise to senior stakeholders ensuring that risk assessments and thematic intelligence assessments are produced in a timely manner. Managing and developing the capability of a team of risk and intelligence specialists. Ensuring compliance with and adherence to all relevant legislation, policies, and procedures. About you We are looking for a passionate leader who is a subject matter expert in financial crime, naturally curious and proactive with building knowledge on emerging threats. To be successful in this role you will have extensive experience in financial crime risk management and compliance. You will also have: A Degree (or undertaking a Degree) in a relevant discipline (e.g. law, intelligence, MBA etc.) is desirable. Proven experience in leading teams in a financial crime risk, intelligence, or similar function. Advanced strategic thinking and leadership, including the ability to attract, retain, and develop talent. Exceptional stakeholder management skills with the ability to influence at a senior level. Excellent research and analytical skills with strong attention to detail. Knowledge of the casino/gaming environment is highly regarded. To be successful, you’ll:Insert mandatory qualifications if required.This role requires . What you can expect from us On top of exciting career possibilities, we offer better exposure to experiences and learning. To see our range of benefits and opportunities visit Crown Resorts Careers. Our Crown Community celebrates uniqueness and embraces diversity. We welcome the creativity, insights, and experiences from people of different races, ages, religions, cultural backgrounds, genders, people with disabilities, people who identify as LGBTIQ+, and Aboriginal and Torres Strait Islander; people like you. #J-18808-Ljbffr
Job Details
Salary: 125.00 - 150.00
Posted: 05-03-2025
Category: Risk Management Quantitative Analysis, Public Sector, Administra
City of Melbourne,
