Financial Crime Assurance Manager

Last update 2024-04-16
Expires 2024-05-16
ID #2101203327
Financial Crime Assurance Manager
Australia, New South Wales, Sydney,
Modified April 4, 2024


What we are looking for  At least 3 years' experience in an assurance, compliance or risk management role in a casino / gaming environment, bank, corporation or government agency.

Strong analytical and critical thinking skills, and the ability to work independently and within a team. Comprehensive understanding of relevant statutory compliance and reporting requirements.

Excellent verbal and written communication skills, including detailed reports and presentations.

Strong Microsoft Office skills and proficient in using analytical software and database record management systems. Your experienced across assurance, compliance, or risk management within diverse sectors will bring a wealth of industry-specific knowledge to the role.

Your comprehensive understanding of relevant statutory compliance and reporting requirements enables you to effectively navigate regulatory landscapes and ensure adherence to legal demonstrate a keen eye for detail, coupled with analytical prowess, enabling proactive mitigation of financial crime risks.  What we can offer you Extraordinary growth opportunities personally and professionally  Flexible working arrangements 30% Discounts across award winning restaurants and accommodation Lifestyle discounts including gym memberships and dry-cleaning services Complimentary meal on site every day, including hot meals, sandwich bar and more Discounted parking + other transport options (dependent on property)   Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Financial crime assurance manager

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