Your opportunity
Ready to influence how one of Australia's most recognised brands strengthens its financial crime control environment?
As Financial Crime Controls Assurance Manager, you will provide independent oversight and challenge across critical financial crime controls while helping improve governance and risk outcomes across Tabcorp.
Your opportunity
Ready to influence how one of Australia's most recognised brands strengthens its financial crime control environment?
As Financial Crime Controls Assurance Manager, you will provide independent oversight and challenge across critical financial crime controls while helping improve governance and risk outcomes across Tabcorp.
Your role
Reporting to the Senior Manager, Compliance and Assurance, you will lead financial crime controls assurance activities and help strengthen the effectiveness of key risk controls across the enterprise.
Specifically, you will:
Develop annual Financial Crime Assurance Plans based on risk assessments, regulatory obligations and emerging financial crime risks.
Coach and support assurance team members in performing control assessments and assurance activities for Financial Crime.
Lead financial crime controls assurance reviews end to end
Conduct control walkthroughs across key processes
Assess compliance with AML/CTF Program requirements, regulatory obligations, internal policies and procedures.
Design and execute controls testing programs
Identify root causes and practical improvements
Draft assurance reports and communicate findings
Monitor remediation activities and action tracking
Support internal and external audits, regulatory reviews and independent reviews relating to financial crime compliance.
What You Will Need To Succeed
Experience in controls assurance, audit or risk
Deep understanding of financial crime controls
Strong knowledge of AML/CTF legislation, AUSTRAC expectations
Strong understanding of financial crime risk management principles, including AML/CTF, sanctions, fraud prevention,



customer due diligence, transaction monitoring and regulatory compliance
Strong investigative, analytical and problem-solving skills.
Experience interpreting legislation, regulatory guidance and industry better practice.
Proven ability to assess control effectiveness
Strong stakeholder engagement and influence
Commercial and pragmatic risk mindset
Continuous improvement mindset with a focus on enhancing financial crime risk management capability
Excellent verbal and written communication skills
Experience within highly regulated industries such as financial services, wagering, banking, gaming, payments or professional services.
Professional certifications desirable
CAMS (Certified Anti-Money Laundering Specialist)
ICA Advanced Certificate in AML or Financial Crime
CIA, CISA, CPA or CA
ACAMS Audit Certification (desirable)
What's In It For You
Time for moments that matter - from birthdays to cultural leave, flexible public holidays, and 5 days bonus leave
18 weeks paid parental leave for every new parent, no matter your role
Ticketing to some of the country's biggest racing and sports events.
Access to our leading wellbeing app and programs to help you be your best
A range of corporate discounts and special offers with leading retailers
A diverse and inclusive culture where everyone belongs
Who We Are
We're Tabcorp - home to TAB, Sky Racing, and MAX, shaping the future of our industry through digital innovation and cutting-edge technology.
With a robust retail presence and a growing digital footprint, we connect customers wherever they play.
We're innovators and big thinkers in a fast-paced, exciting sector, committed to safer gambling and responsible play.
Here, you'll belong where the action is and make Tabcorp your home ground.
Join the action
Ready to make Tabcorp your home ground?
Join a team that thrives on collaboration, inclusion, respect, and face to face connection.
We welcome and support people of all abilities - if you need adjustments during the process, email .
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📌 Financial Crime Controls Assurance Manager (Melbourne)
🏢 Tabcorp
📍 Melbourne