At a Glance
- Tasks: Lead a team to monitor customer activity and assess financial crime risks.
- Company: Join Tabcorp, a leader in digital innovation and responsible gambling.
- Benefits: Enjoy flexible leave, parental benefits, and access to exclusive events.
- Other info: Be part of a diverse culture where everyone belongs and thrives.
- Why this job: Make a real impact in protecting customers while driving digital growth.
- Qualifications: Experience in financial crime or compliance with strong leadership skills.
The predicted salary is between 103500 - 126500 $ per year.
Financial Crime Operations Manager - Digital
Ready to step into a role where digital innovation and financial crime risk intersect?
As customer expectations and regulatory scrutiny continue to evolve, this role helps strengthen how Tabcorp identifies and manages customer risk across its digital business.
You will influence the quality, consistency and effectiveness of critical financial crime decisions while leading a capable team that protects customers and supports responsible growth.
Your role, your impact
Reporting to the Senior Manager Customer Monitoring and Assessment, you will lead a team of analysts responsible for monitoring customer activity, assessing risk and investigating potential financial crime concerns across the digital customer portfolio.
- Lead and develop a high-performing financial crime analyst team
- Oversee customer monitoring and due diligence activities
- Drive quality investigations and customer risk assessments
- Manage workflow priorities and operational performance outcomes
- Partner with risk, compliance and technology stakeholders
- Identify improvement opportunities across processes and controls
You bring strong people leadership, sound judgement and a passion for protecting customers and businesses in regulated environments.
- Experienced in financial crime, compliance or fraud functions
- Proven ability leading teams in regulated environments
- Strong capability in risk assessment and investigations
- Ability to influence stakeholders across multiple functions
- Confident making decisions in complex situations
- Exposure to customer monitoring platforms, case management systems, or financial crime technology solutions is highly regarded.
- Relevant financial crime qualifications such as ACAMS, ICA, or equivalent are desirable.
- What's in it for you
We 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 5 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
Who we are
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.
- Make your move
- #J-18808-Ljbffr
Financial Crime Operations Manager in Sydney 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.
