Senior Due Diligence City Of Gold Coast

Senior Due Diligence City Of Gold Coast

30 Oct
|
The Star Ent Group
|
City of Gold Coast

30 Oct

The Star Ent Group

City of Gold Coast

The Star Gold Coast is seeking a Due Diligence Manager to lead a team of analysts, review complex customer assessments, manage escalated cases and provide guidance on financial crime risk. You will collaborate with Risk, Gaming, Surveillance and Investigations to ensure regulatory compliance and uphold integrity and continuous improvement.

Key attributes include robust analytical ability, risk-based decision making, and tertiary qualifications in a related field.

📌 Senior Due Diligence City Of Gold Coast
🏢 The Star Ent Group
📍 City of Gold Coast

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