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Group Manager - Financial Crime and Gaming Compliance Assurance @endeavour group careers

[Hiring] Group Manager - Financial Crime and Gaming Compliance Assurance @endeavour group careers

Apr 10, 2025 - endeavour group careers is hiring a remote Group Manager - Financial Crime and Gaming Compliance Assurance. 💸 Salary: unspecified. 📍Location: Australia.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

This position is responsible for the development, implementation, and ongoing leadership of the line 2 Financial Crime and Gaming Compliance Risk Assurance team.

  • Lead and manage the Assurance team, driving effective risk assurance outcomes.
  • Develop, deliver, and refine the Risk Assurance Methodology.
  • Design, implement, and execute the Assurance Plan and compliance test plan to assess the effectiveness of financial crime processes, systems, and controls.
  • Review planning and integration with Business Capacity Planning.
  • Contribute to the design of AML/CTF and Gaming Compliance policies and frameworks that support compliant outcomes in alignment with the Group Assurance framework.
  • Provide input into the successful delivery of Financial Crime and Regulatory transformation initiatives.
  • Establish a suite of tools enabling ongoing Design and Operating effectiveness review and reporting.
  • Review Obligation Compliance Plan (OCP) reporting for AML/CTF and Gaming Compliance risks.
  • Work with the business to identify appropriate corrective actions to address control gaps and evaluate the process/policy improvements planned.
  • Challenge colleagues to build efficient, world-class risk management controls and processes.
  • Act as a subject matter expert in AML/CTF regulations and possess working knowledge of gaming compliance regulations and related execution risks.
  • Support ongoing key business projects enabling their implementation and change management with a better recognition of residual risk and continuous improvement.

Qualifications

  • Proven experience (5+ years) leading an effective team of assurance, audit, or risk in financial crime or gaming compliance.
  • Thorough understanding of the financial crime regulatory framework with deep technical knowledge and expertise of AML / CTF and Sanctions obligations.
  • Experience interrogating large data sets to identify actionable insights.
  • Experience creating or utilising test scripts/procedures.
  • Experience working on regulatory compliance or financial crime risks.
  • Stakeholder management skills to build and foster positive relationships.
  • Strong initiative, time management, and exceptional communication skills.
  • Relevant experience in assurance or internal/external audit, focusing on risk and compliance domains (desirable).
  • Advanced data analytics and visualisation skills and ability to work constructively with data/technology stakeholders (desirable).

Benefits

  • Flexible working in every sense.
  • An exclusive discount card for BWS, Dan Murphy’s, Woolworths, BIG W, and other Endeavour Group brands, including our ALH pubs.
  • Monthly meeting-free days.
  • A range of free services to help you live well and support your physical, mental, and financial wellbeing.
  • Dedicated learning and development options to grow an idea, yourself, and your career.

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Before You Apply
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📍 Be aware of the location restriction for this remote position: Australia
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs  >   Finance / Legal
Group Manager - Financial Crime and Gaming Compliance Assurance @endeavour group careers
Finance / Legal
Salary 💸 unspecified
Remote Location
Australia
Job Type full-time
Posted Apr 10, 2025
Apply for this position Unlock 54,384 Remote Jobs
️
📍 Be aware of the location restriction for this remote position: Australia
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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