Financial Crime Compliance Specialist

Details of the offer

Mo te Turanga | About the RoleSkyCity's Financial Crime department are looking for a Financial Crime Compliance Specialist.
The role supports the Senior Manager Strategy and Programmes with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risksProactively manage financial crime compliance and risksMonitor and report on adherence with SkyCity's AML/CFT programme both in NZ and AustraliaAct as a subject matter expert for financial crime queries and change initiativesProvide training to ensure the business is aware of its financial crime obligationsContinuously look to improve processesMou | About You2-3 years experience in AML/CFT in the Gaming or Financial Services industriesKnowledge of financial crime legislation, regulations and global best practices relating to financial crimeAbility to explain complex technical information to non-subject matter expertsSelf-starter, able to work independentlyComfortable with presenting to a group of peopleAbility to juggle a large number of prioritiesNga painga | BenefitsA supportive, diverse company cultureWork with a fun and hardworking team$2.50 cooked meals in our staff cafeteria (there's some healthy salads as well)Staff convenience store (discounted milk, bread, eggs, butter etc)Heavily discounted staff car parkingCareer progressionMedical insuranceDiscounts at our outletsFree trips for you plus one as many times as you like up the Sky Tower (if you like heights and not too busy!
)At SkyCity, our career opportunities are as diverse as our workforce.
We don't just embrace differences; we value and support them.
Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs.
We're here to empower you to shine.
Our willingness to adapt ensures you can chart your path with us!
Join us at SkyCity and be extraordinary by being you.SkyCity takes its commitment to Host Responsibility seriously.
Every member of our team, no matter their role, contributes towards SkyCity's culture of customer care.Please apply online if you feel this sounds like the next opportunity for you and your career.
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Nominal Salary: To be agreed

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