21 Oct
|
Kirsten Hamilton
|
Sydney
21 Oct
Kirsten Hamilton
Sydney
We are looking for an experience Compliance Manager to be responsible for managing and overseeing our regulatory compliance obligations, including Anti-Money Laundering /Counter-Terrorism Funding and Responsible Gaming. This role will encompass nomination as our AML/CTF Compliance Officer for AUSTRAC purposes. The role is responsible for ensuring alignment with legislative and regulatory requirements and embedding robust compliance, governance and risk management frameworks.
Key Priorities AML/CTF Act as the Group's AML/CTF Compliance Officer and primary point of contact with AUSTRAC. Own, maintain and continually improve the Group's AML/CTF Program, ML/TF risk assessment, policies and controls, keeping them in line with the reformed AML/CTF regime.
Responsible Gaming Oversee the Group's Responsible Gaming Framework to ensure compliance with the Gaming Machines Act 2001, the Registered Clubs Act 1976, Liquor & Gaming NSW requirements and licence conditions. Continue to embed obligations such as Responsible Gambling Officer coverage, gambling incident registers, self-exclusion and harm-minimisation controls across all venues.
Risk & Governance Lead enterprise risk management across the Group in line with practical best-practice frameworks. Maintain the Group's compliance framework, obligations register, policies and procedures. Ensuring policies, procedures and controls are practical, documented and updated.
Stakeholders & Regulators Advise the Board and Executive with confidence, giving a balanced view of risk and practical solutions. Build credible, constructive relationships with AUSTRAC, Liquor & Gaming NSW, auditors and industry bodies.
What You’ll Bring Senior experience in compliance, risk or governance, ideally in clubs, hospitality, casinos or another AUSTRAC-regulated sector. Current knowledge of AML/CTF legislation and 2024-2026 reforms, with hands-on experience managing AML/CTF Programs. Ability to meet the "fit-and-proper" requirements of the AML/CTF Compliance Officer role. Robust understanding of gaming operations, gaming systems and the NSW gaming regulatory framework. Ability to take a balanced, practical approach to regulation and compliance Experience engaging with Boards, Committees and regulators. Strong communication skills.
📌 Compliance Manager | Norths Collective (Sydney)
🏢 Kirsten Hamilton
📍 Sydney