SENIOR BUSINESS ANALYST – FINANCIAL CRIME

Full Job Description

Apply now Job no: 529624
Work type: Maximum Term Full Time
Location: Sydney
Categories: Risk

Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.

The Star Entertainment Group (TSEG) is an ASX-listed company committed to supporting the communities in which we operate. TSEG will achieve this by leading with integrity and values to enable us to provide entertainment, gaming, and leisure experiences safely, responsibly, and ethically.

As our Senior Business Analyst, reporting to the Head of Financial Crime Governance Regulatory Engagement & Intelligence, you will support the financial crime team to interpret and implement complex regulatory requirements.

This is a fantastic opportunity where you will play a pivotal role in supporting the leadership team and critical business functions.

A few of your responsibilities

• Develop and implement a management framework to achieve compliance with regulatory and other risk exposures.
• Coordinate and conduct Compliance Assurance reviews to validate compliance processes are followed.
• Develop and deliver compliance presentations to the senior leadership team
• Assist in preparing reports to the Risk and Compliance committees.
• Respond to Regulator Investigations and Audits

What we are looking for

• Previous experience working in a highly regulated environment.
• Background in Finance, Legal or Compliance preferred.
• Strong attention to detail.
• Confident, articulate and have well developed interpersonal skills.
• Experience with compliance software is preferred.

You are an experienced Financial Crime Business Analyst with a vast understanding of the regulatory landscape and the ability to assess risks, problem solve, interpret data and communicate effectively.

Your role will be pivotal in implementing Financial Crime Regulatory Reporting initiatives and identifying and mitigating risks to milestone delivery.

What can we offer you?

• Complimentary meal on site every day, including hot meals, sandwich bar and more
• Discounted parking available in the city
• Flexible working arrangements
• Up to 30% Discounts across award winning restaurants and accommodation
• Lifestyle discounts including gym memberships and dry-cleaning services
• Career development, training, and courses via The Star Academy – limitless career opportunities
• An organisation that values diversity, teamwork and being your best self
• Opportunity to work with elite professionals and assets

Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.

Our culture

At The Star, we are committed to creating a diverse, equitable and inclusive workplace that we know will contribute to exceptional experiences for our guests, a great place to work for our team members and positive outcomes for our communities.

We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia’s First Nations Peoples, and people with disabilities. We recognise the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process. We offer a range of flexible working options for team members to find a balance between work and life that’s right for them and their unique well-being needs.

The Star is a WGEA Employee of Citation for Gender Equality holder and is recognised with a Gold Award 2022 by the Australian Workplace Equality Index (AWEI) which evaluates LGBTQI+ inclusiveness in the workplace. 

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Advertised: 22 Apr 2024 AUS Eastern Standard Time
Applications close: 22 May 2024 AUS Eastern Standard Time