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.

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