Lead, Digital Financial Crime Monitoring & Risk in Melbourne

Lead, Digital Financial Crime Monitoring & Risk in Melbourne

Melbourne Full-Time 46485 - 56815 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead a team to monitor and assess digital financial crime risks.
  • Company: Join Tabcorp, a leader in responsible growth and customer protection.
  • Benefits: Competitive salary, career development, and a supportive work environment.
  • Other info: Dynamic role with opportunities for professional growth.
  • Why this job: Make a real difference in safeguarding customers from financial crime.
  • Qualifications: Strong leadership skills and experience in risk assessment.

The predicted salary is between 46485 - 56815 $ per year.

Tabcorp is hiring for a Customer Monitoring and Assessment Manager – Digital to lead the financial crime analytics team and oversee digital customer risk assessments. You will drive high-quality investigations, monitor activities and work with risk, compliance and technology stakeholders to protect customers and support responsible growth.

You will bring strong people leadership, judgment and a passion for safeguarding customers in regulated environments, with exposure to monitoring platforms.

Lead, Digital Financial Crime Monitoring & Risk in Melbourne employer: Tabcorp

Tabcorp is an exceptional employer, offering a unique opportunity for the Senior Manager Compliance and Assurance to lead compliance initiatives in a dynamic and highly regulated environment. With a strong focus on employee wellbeing, work-life balance, and a culture of collaboration and inclusion, Tabcorp empowers its employees to thrive while making a significant impact on the organisation's compliance framework. The chance to influence senior leaders and drive meaningful change makes this role not just a job, but a rewarding career path.

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Contact Details:

Tabcorp Recruitment Team

We think you need these skills to ace Lead, Digital Financial Crime Monitoring & Risk in Melbourne

Financial Crime Analytics
Risk Assessment
Investigation Skills
Stakeholder Management
People Leadership
Judgment
Regulatory Compliance