Senior Compliance Specialist (Melbourne)

Senior Compliance Specialist (Melbourne)

30 Sep
|
Tabcorp
|
Melbourne

30 Sep

Tabcorp

Melbourne

As Senior Compliance Specialist, you'll help Tabcorp turn complex regulatory obligations into practical advice, effective controls and informed business decisions.
Based in our Financial Crime Strategy & Compliance team, you'll focus on AML/CTF and related financial crime risks while working across a broad range of products, systems and customer activities.
Your Role In Action
Reporting to the Head of Financial Crime Strategy & Compliance, you'll support the development and ongoing improvement of Tabcorp's financial crime compliance framework.
You'll work with teams across product, technology, customer operations and risk to identify emerging issues, assess change and strengthen how obligations are managed.
This is a senior advisory role where you'll form views, provide clear guidance and help stakeholders make sound, risk-based decisions.
You will:
Support financial crime risk assessments, including risks arising from new products, systems, technologies and customer types
Translate regulatory obligations and guidance into practical advice for business teams
Maintain and improve obligations, controls and governance processes
Monitor AML/CTF developments, emerging risks and AUSTRAC guidance
Contribute to compliance and transformation initiatives across the business
Prepare clear risk and governance reporting for senior management and Board forums
Support financial crime governance forums and follow through on key actions
What You'll Need To Succeed
You're an experienced compliance or risk professional who can interpret requirements, assess their business impact and influence practical outcomes.
You may have worked directly in financial crime, or in another regulated environment where you've built strong advisory, governance and control skills.
You'll bring:
Experience in regulatory compliance, risk or assurance,



ideally in an advisory or second-line role
The ability to interpret obligations and turn them into clear, workable business requirements
Experience assessing risks and improving controls, frameworks or governance processes
Confidence working with stakeholders across different business and technical teams
Strong judgement, written communication and the ability to present clear recommendations to senior audiences
An interest in financial crime compliance, with AML/CTF knowledge or experience highly regarded
What's In It For You
You'll join a respected team working on significant regulatory and business challenges.
You'll have the opportunity to influence enterprise decisions, contribute to important change initiatives and deepen your expertise in financial crime compliance.
We also offer:
Time for moments that matter — 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 Australia's biggest racing and sports events
Access to our leading wellbeing app and programs
Corporate discounts and advantages with leading retailers
A diverse, 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 technology.
With a strong retail presence and growing digital footprint, we connect customers wherever they play.
We're committed to responsible gambling, strong governance and continuous improvement.
Managing financial crime risk is an important part of that commitment.
Join The Action
Ready to make Tabcorp your home ground?
Join a team that values collaboration, clarity and accountability.
We welcome and support people of all abilities.
If you need adjustments during the process, email ******.
#J-*****-Ljbffr

📌 Senior Compliance Specialist (Melbourne)
🏢 Tabcorp
📍 Melbourne

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