Financial Crime Controls Assurance Manager

About this role

Your opportunity

Ready to influence how one of Australia's most recognised brands strengthens its financial crime control environment? As Financial Crime Controls Assurance Manager, you will provide independent oversight and challenge across critical financial crime controls while helping improve governance and risk outcomes across Tabcorp.

Your role

Reporting to the Senior Manager, Compliance and Assurance, you will lead financial crime controls assurance activities and help strengthen the effectiveness of key risk controls across the enterprise. Specifically, you will:

• Develop annual Financial Crime Assurance Plans based on risk assessments, regulatory obligations and emerging financial crime risks.
• Coach and support assurance team members in performing control assessments and assurance activities for Financial Crime.
• Lead financial crime controls assurance reviews end to end
• Conduct control walkthroughs across key processes
• Assess compliance with AML/CTF Program requirements, regulatory obligations, internal policies and procedures.
• Design and execute controls testing programs
• Identify root causes and practical improvements
• Draft assurance reports and communicate findings
• Monitor remediation activities and action tracking
• Support internal and external audits, regulatory reviews and independent reviews relating to financial crime compliance.

What You Will Need To Succeed

You are an experienced assurance, audit or risk professional with strong stakeholder skills and a passion for improving controls. You will also possess:

• Experience in controls assurance, audit or risk
• Deep understanding of financial crime controls
• Strong knowledge of AML/CTF legislation, AUSTRAC expectations
• Strong understanding of financial crime risk management principles, including AML/CTF, sanctions, fraud prevention, customer due diligence, transaction monitoring and regulatory compliance
• Strong investigative, analytical and problem-solving skills.
• Experience interpreting legislation, regulatory guidance and industry better practice.
• Proven ability to assess control effectiveness
• Strong stakeholder engagement and influence
• Commercial and pragmatic risk mindset
• Continuous improvement mindset with a focus on enhancing financial crime risk management capability
• Excellent verbal and written communication skills
• Experience within highly regulated industries such as financial services, wagering, banking, gaming, payments or professional services.

Professional certifications desirable

• CAMS (Certified Anti-Money Laundering Specialist)
• ICA Advanced Certificate in AML or Financial Crime
• CIA, CISA, CPA or CA
• ACAMS Audit Certification (desirable)

What's In It For You

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 5 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

Who We Are

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.

Join the action

Ready to make Tabcorp your home ground? Join a team that thrives on collaboration, inclusion, respect, and face to face connection. We welcome and support people of all abilities - if you need adjustments during the process, email careers@tabcorp.com.au.

About fraud prevention roles for ex-police

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