13 Sep
|
Crown Resorts
|
Victoria
13 Sep
Crown Resorts
Victoria
Job Description
## Senior Manager Financial Crime Regulatory EngagementApply: Melbourne: Full time: Posted Today: End Date: September 27, 2026 (16 days left to apply): R9059**Better begins here**Crown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating fun, memorable, world-class experiences for our guests and our people. We value passion, optimism, and an appetite for change - for the better. Here, you'll be part of the team, empowered to explore more, experience more and supported by your leader to grow and develop.
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We are seeking an experienced and strategic **Group Senior Manager - Financial Crime Regulatory Engagement** to join our Financial Crime Risk team and play a critical role in leading Crown's engagement with financial crime regulators across Australia.**About the Role**Reporting to the **Group General Manager, Financial Crime Governance**, this position is responsible for leading and managing Crown's financial crime regulatory engagement strategy across both State and Federal regulatory bodies.
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You will serve as the primary liaison with regulators, including **AUSTRAC**, ensuring regulatory expectations are understood, communicated and met across the organisation. This role will also oversee regulatory audits, reviews, reporting obligations and independent evaluations conducted under the AML/CTF framework.
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This is a highly visible role requiring strong stakeholder management capabilities, strategic thinking and extensive experience operating within a complex regulatory environment.**Key Responsibilities*** Lead Crown's relationship and engagement with AUSTRAC on financial crime regulatory matters.* Coordinate responses to regulatory reviews, compliance assessments,
audits and notices.* Manage engagement with State and Territory regulators on financial crime-related matters.* Maintain and continuously refine Crown's financial crime regulatory engagement framework.* Develop and deliver reporting to Boards and senior management regarding regulatory engagement activities and outcomes.* Prepare and oversee the submission of regulatory filings, including the AUSTRAC Annual Compliance Report and business profile updates.* Act as the primary contact for Independent Evaluations conducted under the AML/CTF Act and Rules.* Support collaboration between Crown's Financial Crime Intelligence Unit and external agencies, including AUSTRAC and the Fintel Alliance.* Provide leadership and guidance to ensure effective management of regulatory obligations and financial crime risks across the business.**About You**To be successful in this role, you will bring:* Extensive experience within financial crime, AML/CTF, regulatory affairs, compliance, risk, law enforcement or a related discipline.* Solid knowledge of Australia's financial crime regulatory environment and regulatory priorities.* Proven experience engaging with regulators and external government agencies.* Exceptional stakeholder management, communication and relationship-building skills.* The ability to influence, challenge and engage executive leaders and Boards.* Strong strategic thinking and risk management capabilities.* A sound understanding of Crown's operating environment or similarly complex regulated industries.* Degree qualification in Law, Business, Risk, Compliance or a related discipline (preferred).* Relevant professional accreditation such as ACAMS or equivalent (highly regarded).* Ability to obtain and maintain all required Casino Employee Licences across Crown's operating jurisdictions.
📌 Senior Manager Financial Crime Regulatory Engagement (Victoria)
🏢 Crown Resorts
📍 Victoria