At a Glance
- Tasks: Advise on financial crime risks and strengthen compliance across digital and retail channels.
- Company: Join Tabcorp, a leader in digital innovation and responsible gambling.
- Benefits: Flexible leave, parental leave, corporate discounts, and wellbeing programs.
- Other info: Dynamic environment with opportunities for personal and professional growth.
- Why this job: Make a real impact on financial crime compliance and influence business decisions.
- Qualifications: Experience in financial crime risk and strong stakeholder engagement skills.
The predicted salary is between 99000 - 121000 $ per year.
Your opportunity
How do you turn financial crime obligations into practical decisions across a business with both a national retail presence and an evolving digital offering? At Tabcorp, you’ll work closely with business teams to understand their challenges, advise on financial crime risks and strengthen how compliance works in practice. We’re recruiting two Senior Compliance Specialists – Financial Crime — one supporting our Digital business and one supporting Retail. Both offer the opportunity to influence business decisions, strengthen controls and contribute to financial crime compliance uplift, with a dedicated focus on your channel.
Your role
Reporting to the relevant Senior Manager, Financial Crime Risk & Compliance, you’ll provide specialist advice that helps leaders and teams navigate regulatory requirements and manage financial crime risk. You’ll bring sound judgement and constructive challenge, translating complex obligations into clear, workable guidance.
You will:
- Provide specialist advice on financial crime obligations, emerging risks and business decisions
- Assess financial crime risks associated with new products, systems, customer journeys and operational changes
- Partner with business teams to identify control gaps and strengthen compliance practices
- Interpret regulatory developments, assess their impact and recommend practical responses
- Develop procedures, guidance and training that build understanding and capability
- Support compliance uplift, transformation initiatives and the resolution of incidents and remediation actions
Your focus will depend on the opportunity:
- Digital: Working with teams across digital products, systems and account-based customer journeys to embed financial crime considerations into business and technology change.
- Retail: Working with retail and operational teams to translate financial crime requirements into practical processes and consistent compliance practices across the retail channel.
What You’ll Bring
You’re confident working through complex requirements and helping others understand what they mean in practice. You build credible relationships, exercise sound judgement and can influence outcomes while understanding the operational and commercial context. You’ll bring:
- Experience in financial crime risk, compliance or assurance, with strong knowledge of anti-money laundering and counter-terrorism financing obligations
- The ability to interpret regulatory requirements and translate them into practical advice, processes and controls
- Strong stakeholder engagement skills, including the confidence to advise and constructively challenge
- Clear written communication skills across advice, procedures, guidance and training
- Experience supporting risk assessments, regulatory change or compliance improvement initiatives
What’s In It For You
This is a complex and evolving environment where your expertise and judgement can make a real difference. You’ll have the opportunity to influence business decisions and make a significant contribution to strengthening how Tabcorp manages financial crime risk. We also know that when we belong, we thrive. That’s why we offer:
- Time for moments that matter — from birthdays to cultural leave, flexible public holidays and five days’ bonus leave
- 18 weeks’ paid parental leave for every new parent, no matter your role
- Ticketing to some of the country’s biggest racing and sports events
- Access to our leading wellbeing app and programs to help you be your best
- A range of corporate discounts and special offers with leading retailers
- A diverse and inclusive culture where everyone belongs
Get to know us
We’re Tabcorp — home to TAB, Sky Racing and MAX, shaping the future of our industry through digital innovation and cutting-edge technology. With a strong retail presence and a growing digital footprint, we connect customers wherever they play. We’re innovators and big thinkers in a fast-paced, exciting sector, committed to safer gambling and responsible play. Here, you’ll belong where the action is and make Tabcorp your home ground.
If you require adjustments during the recruitment process, please visit our How We Hire page for support and contact details.
Senior Compliance Specialist 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.
