Customer Monitoring & Financial Crime Lead in Sydney

Customer Monitoring & Financial Crime Lead in Sydney

Sydney Full-Time On-site
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Tabcorp is seeking a Senior Manager to lead the financial crime analytics team across its digital customer portfolio, reporting to the Senior Manager Customer Monitoring and Assessment. You will strengthen how we identify and manage customer risk while enabling responsible growth.

You will supervise monitoring, risk assessments and investigations, partner with risk, compliance and technology stakeholders, and drive process improvements in a regulated environment.

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Customer Monitoring & Financial Crime Lead in Sydney employer: Tabcorp Holdings Limited

At Tabcorp, we pride ourselves on being an exceptional employer that values collaboration, inclusion, and respect. As a Payroll Team Lead, you'll not only lead a dedicated team in a dynamic environment but also enjoy a range of benefits including flexible leave options, generous parental leave, and access to exclusive events. Our commitment to employee growth and wellbeing ensures that you can thrive both personally and professionally while contributing to our mission of innovation in the industry.

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Contact Details:

Tabcorp Holdings Limited Recruitment Team