Senior Manager Customer Monitoring and Assessment (Sydney)

Senior Manager Customer Monitoring and Assessment (Sydney)

09 Aug
|
Tabcorp
|
Sydney

09 Aug

Tabcorp

Sydney

Your opportunity Ready to shape how customer risk is managed in one of Australia’s most closely watched regulatory environments?

As Senior Manager Customer

Monitoring &

Assessment, you will influence how Tabcorp identifies, understands and responds to customer risk across retail and digital channels. This role exists at the intersection of financial crime, customer protection and business performance,

giving you the opportunity to lead meaningful change, guide critical risk decisions and strengthen capability across the enterprise.

Your role Reporting to the Head of Financial Crime Operations & Technology, you’ll lead customer monitoring and assessment functions while guiding strategic risk decisions, capability uplift and operational performance across a sizable team.

Specifically, you will:

Lead customer monitoring and risk assessment across channels Guide complex customer risk decisions and governance outcomes Develop high-performing leaders and specialist financial crime teams Deliver intelligence, insights and emerging risk trend reporting Partner across risk, data and technology functions Drive monitoring capability, analytics and artificial intelligence uplift What you'll need to succeed You are a collaborative and commercially aware leader who brings strong financial crime expertise and sound judgement. You enjoy navigating complexity,





influencing stakeholders and developing people. You’ll therefore possess:

Experience in financial crime, investigations or risk environments Proven ability to lead teams through change and growth Strong capability in customer risk assessment and decision-making Ability to influence senior leaders and governance forums Strong analytical thinking supported by data and insights Knowledge of anti-money laundering and counter-terrorism obligations What's in it for you At Tabcorp, you'll have the prospect to lead work that genuinely matters.

This is a high-impact leadership role where you'll shape critical customer risk decisions, influence enterprise-wide outcomes, and help strengthen one of

Australia's most recognised brands in a rapidly evolving regulatory environment.

You'll be backed by experienced leaders, work alongside talented risk,

technology and data professionals, and have the scope to leave a lasting mark on the future of financial crime capability at Tabcorp. Make your move 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 [email protected].

📌 Senior Manager Customer Monitoring and Assessment (Sydney)
🏢 Tabcorp
📍 Sydney

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