About the role

The Gaming Manager & Compliance Officer is responsible for the day-to-day leadership and administration of Ballarat Leagues Club's Gaming area and compliance framework, ensuring the Club meets its obligations under AML/CTF legislation, Victorian gaming legislation, Responsible Gambling requirements, and other regulatory obligations. The role provides operational oversight of gaming compliance, cash integrity, TAB and Keno financial controls, compliance systems, staff training and regulatory reporting. The position supports the General Manager by identifying compliance risks, implementing best practice and fostering a culture of integrity, accountability and continuous improvement throughout the Club.

Key responsibilities

- Implement and maintain the Club's Compliance Governance Framework

- Assist in maintaining the Club's AML/CTF Compliance Program

- Ensure ongoing compliance with AML/CTF, gaming and Responsible Gambling legislation

- Coordinate compliance audits and regulatory inspections





- Maintain compliance records and registers

- Oversee and coordinate day-to-day compliance with the AML/CTF Act, Rules and Regulations

- Prepare and lodge the annual Compliance Report with AUSTRAC

- Investigate, determine and report all SMRs to AUSTRAC when a suspicion is formed on reasonable grounds

- Provide operational oversight of the Gaming Department and Responsible Gambling practices

- Conduct daily banking for Gaming, TAB and Keno and complete reconciliations

About you

- Experience in gaming operations and compliance

- Knowledge of AML/CTF and Victorian gaming legislation

- Excellent organisational and communication skills

- High integrity and confidentiality

About us

Ballarat Leagues Club operates in accordance with Frontier Hospitality's AML program and associated policies and procedures.

📌 Gaming Manager (Ballarat East)
🏢 Ballarat Leagues Club
📍 Ballarat East