About Federal Group
Federal Group is a diverse, family-owned business operating across Tasmania's tourism, hospitality, entertainment, gaming, and transport industries. Join our risk and sustainability team who provide shared services to the operating business units, including Country Club Tasmania, Macq01 Hotel, The Henry Jones Art Hotel and Saffire, Vantage Group, and Wrest Point Hotel Casino. We pride ourselves on a culture of respect, integrity, passion, and teamwork, supporting our people and the wider community.
What you can expect in a day in the role:
The Head of Financial Crime is responsible for designing, implementing and overseeing an effective Anti Money Laundering and Counter Terrorism Financing (AML/CTF) framework and programs for Federal Group's Casino and Gaming Operations in Tasmania. The role safeguards the Group from financial crime, regulatory and reputational risk while enabling sustainable business by providing pragmatic AML/CTF advice, oversight and challenge to the first line of defence.
The key responsibility areas of this role, include:
* Monitoring legislative landscape
* AML/CTF Framework & Governance
* Regulatory Liaison & Reporting
* Transaction Monitoring, Investigations & KYC Oversight
* Advisory, Training & Culture
* Assurance, Testing & Continuous Improvement
What you'll bring to the role:
* Significant experience in AML/CTF, financial crime or regulatory compliance, ideally within casinos, gaming, wagering, hospitality, financial services or similarly regulated industries.
* Demonstrated experience engaging with AUSTRAC or other financial crime regulators and managing regulatory queries, reviews or remediation programs.
* Proven track record in developing and implementing AML/CTF frameworks, policies and risk assessments in a complex, multisite operational environment.
* Experience leading or overseeing KYC, transaction monitoring, investigations and suspicious matter reporting.
* Tertiary qualification in law, finance, commerce, criminology, business or a related field (or equivalent experience).
An appointee to this role may be subject to pre-employment and ongoing screening checks.
What you can expect from us:
Along with this fantastic role, you will also receive:
* Delicious FREE staff meal available per shift and FREE secure onsite parking
* FREE monthly dry cleaning
* Access to hundreds of discounts across many brands, helping you save on everyday expenses, including phone bills, fuel and groceries, fashion, restaurants, and entertainment
* Supportive work environment with learning and development opportunities
Interested? Take the next steps to apply now
If you're ready to make a difference and help shape the future of financial crime prevention at Federal Group, we'd love to hear from you.
Click "Apply" and follow the steps to send us your resume and cover letter. Applications will be assessed as received, so apply now!
If this isn't the right role for you but you're interested in working at one of the Federal Hospitality properties or corporate teams, please check out our other current vacancies on our careers website: www.federalhospitalitycareers.com.au