Key Compliance and Assurance Professional
Ensure Anti-Money Laundering (AML/CTF) and Safer Gambling frameworks are effective across Australian and UK operations.
Monitor key controls, identify material risks, and ensure processes align with regulatory obligations.
* Coach operational teams responsible for AML/CTF and Safer Gambling best practices.
* Provide assurance investigations, monitoring, and reporting that meet regulatory and internal standards.
* Oversight and assurance implementation of new AML and Safer Gambling tools and processes to drive continuous improvement.
Requires 5+ years experience in compliance, risk, or assurance with a focus on AML/CTF, Safer Gambling, or broader financial crime compliance. Strong understanding of Australian laws, gambling harm minimisation frameworks, and wagering industry regulations is essential for success.
Required Skills:
* Proven expertise in AML/CTF, Safer Gambling, and regulatory compliance.
* Strong analytical and problem-solving skills to identify and mitigate risks.
* Excellent communication and coaching skills to effectively work with operational teams.
Our ideal candidate will possess a strong passion for delivering high-quality assurance and compliance services, driving business growth, and upholding the highest standards of professionalism and integrity.