Head Of Aml Delivery And Amlco Adl

Skycity - Adelaide
new offer (04/05/2024)

job description

SkyCity Adelaide is currently looking for a highly experienced AML professional to lead our team in the role of Head of AML Delivery and AML Compliance Officer ADL.

About the opportunity

Reporting into the General Manager Legal &
Compliance (Adelaide) with a dotted line into our Group General Manager Financial Crime (NZ), this role will focus on the delivery of anti-money laundering/countering financing of terrorism (AML/CTF) compliance functions across the Group to ensure transaction monitoring processes are consistent with local legislation and risk assessments/controls. Being responsible for the management of the suspicious activity reporting process and transactional monitoring process across the Group (Australia and New Zealand with local subject matter expert support), this role will also work with the Senior AML Manager Strategy and Programmes to operationalise monitoring of risks and ensure reporting obligations are met.

This role also acts as the AML Compliance Officer for SkyCity Adelaide, managing day to day oversight of the Adelaide AML/CTF Program and, alongside the Group GM Financial Crime and the Strategy and Programmes Team, will be responsible for ensuring the Adelaide AML/CTF Program is up to date, enhancement programme objectives are met, and engaging with local regulators, including AUSTRAC, CBS (Consumer and Business Services), Law Enforcement agencies, public sector and industry partners.

About you

Possessing a minimum 6+ years of proven experience within AML Compliance roles, as well as tertiary qualifications, you will have sound knowledge of AML/CTF regulatory requirements in Australia, coupled with strong negotiation and problem-solving skills, whilst handling multiple tasks concurrently. Your success in leading teams will be evident by your relationship-building and stakeholder management skills, coupled with your insight into improving and simplifying business processes in line with changing environments, whilst making sound risk decisions within a Program framework. You will also possess excellent verbal and written communication skills and be able to present comfortably on your business unit to a number of key stakeholders. New Zealand AML experience will also be highly favoured, alongside CAMS, AML or Financial Crime certifications.

About us

Besides working with great people and getting first-hand experience of SkyCity's newest entertainment offerings, you will also be rewarded with a range of employee benefits including;

  • Free employee meals available at our employee restaurant.
  • In-house dry-cleaning service, which is also available for personal use at a discounted rate.
  • Subsidised car parking and public transport tickets.
  • Discounts available across SkyCity Adelaide venues.
  • Employee reward and recognition programmes.
  • Fantastic career and professional development opportunities.

To join our AML team as the Head of AML Delivery and AMLCO ADL, please apply online today.

No recruitment agencies please.

At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences;
we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us! Join us at SkyCity and be extraordinary by being you.

Reference 84091
Location Adelaide
Document

Apply now for
Head Of Aml Delivery And Amlco Adl

Warning: you will leave the jobtome site.

These offers may interest you:

Go back