Senior Manager Financial Crime Policy – Financial Crime

Are you our next rising star?   

Continue your career with us as Senior Manager Financial Crime Policy in our Financial Crime department. 

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe, responsible, and ethical way. We will do this by embedding our values to lead the organisation with a focus on safer gambling and good business practices. 

Our properties across Brisbane, the Gold Coast and Sydney are world-class with many award-winning hotels, restaurants, bars, and entertainment venues. 

The Senior Manager Financial Crime Policy role reports directly to the Head of Financial Crime Policy, Risk Assessments & Advisory and is responsible for leading the development, implementation, and maintenance of The Star’s financial crime policies and standards. This critical function ensures compliance with legislative obligations and supports The Star's commitment to operating with integrity, safeguarding trust, and creating fun at trusted destinations.

This is a fantastic opportunity where you can make a significant impact by shaping and enhancing The Star’s financial crime framework, ensuring alignment with regulatory expectations while supporting operational excellence and risk management.

A few of your responsibilities:

• Lead the Financial Crime Line 2 Policy function, overseeing the development and maintenance of key policies and standards.
• Manage the Joint AML/CTF Program (Parts A and B), ensuring compliance with all legislative obligations.
• Maintain an approval schedule for key program documents and submissions to governance forums and boards.
• Collaborate with internal stakeholders to enhance policy documentation and respond to emerging risks.
• Provide expert guidance on financial crime-related matters to senior leadership and regulators.

What we will be looking for:

• Professional certifications such as ACAMS or ICA.
• Exceptional written and verbal communication skills with the ability to influence senior stakeholders.
• Strong leadership capabilities and experience managing teams or projects.
• Experience in drafting policy, frameworks, and procedures.

About you:
You are a highly experienced compliance professional with a strong background in financial crime policy development, AML/CTF frameworks, and governance. Your ability to assess and address complex regulatory requirements is matched by your leadership skills and collaborative approach to engaging diverse stakeholders.

You thrive in a fast-paced environment, bringing analytical expertise and a forward-thinking mindset to deliver best-practice solutions. Your role will be pivotal in maintaining and enhancing the policies and standards that underpin The Star’s financial crime prevention strategies, ensuring the organisation’s commitment to integrity and compliance.

Please be aware that eligibility checks may be required as part of the recruitment process and ongoing employment for this position.

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