Head of Financial Crime Strategy and Compliance

Job title: Head of Financial Crime Strategy and Compliance

Company: Tabcorp


Job description: Tabcorp is Australia’s leading gambling entertainment company, home to iconic brands like TAB, Sky Racing, and MAX. We’re entering a transformative period and while we’re focused on growth and innovation, our commitment to integrity remains our top priority.About the RoleAs Head of Financial Crime Strategy and Compliance, you’ll play a highly strategic and influential role, driving financial crime risk strategy, ensuring AML/CTF compliance, and acting as Deputy AMLCO for Tabcorp’s Australian reporting entities. You’ll also transform Tabcorp’s financial crime risk management by enhancing our capability and strengthening our systems, processes and controls.Specifically, your responsibilities will include:

• Operationalising Tabcorp’s AML/CTF Program and Sanctions Policy, and ensuring our systems and processes meet those requirements ;
• Providing your point of view and opinion over various business initiatives, projects products and customers from your AML/CTF risk assessments that you and your team will deliver;
• Providing expert compliance advice and influencing decision-making across the organisation;
• Representing Tabcorp in engagements with regulators, law enforcement, and industry bodies; and
• Leading, developing, and empowering a team, fostering a culture of collaboration and excellence.

About YouThis is a unique opportunity to shape the future of financial crime risk management at Tabcorp. Success in this role requires a leader who thrives in a dynamic, highly regulated environment-someone who can balance strategic vision with hands-on execution. You’ll be an experienced risk and compliance professional with a deep understanding of AML/CTF frameworks and a passion for driving transformation. You excel at engaging stakeholders, developing high-performing teams, and implementing innovative solutions to complex challenges.You’ll also bring:

• Deep expertise in AML/CTF laws, sanctions, and financial crime risk management
• A proven ability to lead teams, engage stakeholders, and drive compliance transformation.
• Strategic thinking with the ability to assess risks, develop policies, and implement best-in-class frameworks.
• Strong analytical skills and a proactive approach to identifying and mitigating financial crime risks.
• Exceptional communication skills to engage executives, regulators, and industry partners.

What You’ll Get

• A leadership role with direct impact on Tabcorp’s financial crime risk strategy.
• The opportunity to collaborate with senior leaders, regulators, and industry partners.
• A team to lead, develop, and inspire.
• A platform to drive meaningful change and innovation.
• Competitive benefits, including five additional leave days annually, 18 weeks of parental leave, and access to corporate discounts and wellness programs.
• Monthly social activities, awards, and free event tickets.

Apply NowThis is your chance to lead with purpose and drive excellence in financial crime risk management at Tabcorp. Ready to make an impact? Apply now by clicking the link below.For any questions, please contact Mark Harrison on mark.harrison@tabcorp.com.auWe’re committed to creating an inclusive workplace where everyone feels valued for their contribution and has a sense of belonging and is treated with respect. As a Tabcorp employee, you will:

• foster a respectful and inclusive working environment within their team; and
• support and contribute to initiatives aimed at managing the risk of gender inequality, sexual harassment and other inappropriate behaviour in our workplaces.

We welcome applications from candidates with visible and non-visible disability, or with any workplace accessibility requirements. Please reach out via careers@tabcorp.com.au should you require any accommodations or adjustments to ensure your full participation in our recruitment process.Ready to apply?First Name (required) c5ebcf40Last Name (required) a69d21aaEmail (required) b661c6aeApply Please wait… DoneThank you for your interest in joining our Tabcorp team. Let’s keep in touch, head over to LinkedIn and follow our Tabcorp page now.Recommended JobsJoin our Finance Operations team on a 4-month contract, focusing on calling debtors and collecting aged debts.As a Senior Broadcast Systems Architect, you’ll design, develop, and optimise broadcast technology infrastructures, ensuring efficiency, scalability, and future readinessJoin Tabcorp as our Security Operations & Vulnerability Management Lead. This is the perfect opportunity for someone to step up.Use your knowledge of financial crime risks to advance your career with TabcorpAre you a quick learner with the ability to adapt to new technologies? We are seeking an enthusiastic team player who has the ability to multitask and manage multiple projects simultaneously.This role will see you lead and mentor a high-performing team, fostering a culture of innovation.Sign up for Job AlertsFor more information on how we handle your personal information, please see our .First Name (required) 6a98a891Last Name (required) 756393a4Email (required) 25ec1f2cJob Alert 6e0d2a26Categories 278e78f8 Categories 6a35e0e4Employment Type eeae1078 Employment Type 36781788Locations 1bf52b4a Locations a71482f3Send Please wait… DoneThank you for your interest in joining our Tabcorp team. Let’s keep in touch, head over to LinkedIn and follow our Tabcorp page now.Stay up to DateWe acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn and work. We pay our respects to their Elders past, present and emerging.Company InfoCareersInvestors

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Expected salary:

Location: Kulin, WA – Melbourne, VIC

Job date: Sun, 23 Mar 2025 06:04:19 GMT

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