Tabcorp Holdings Limited is seeking a Senior Financial Crime Leader in Australia to guide and grow a team responsible for monitoring customer activity and assessing risk across the retail portfolio. You will influence decision-making, strengthen controls and ensure regulatory compliance in a fast-paced environment.
You will report to the Senior Manager Customer Monitoring and Assessment and partner with risk, compliance, fraud and technology stakeholders to deliver high-quality risk outcomes and
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Head of Financial Crime Monitoring & Assessments 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.
