Retail Financial Crime Operations Lead in Sydney

Retail Financial Crime Operations Lead in Sydney

Sydney Full-Time 114750 - 140250 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead a team to monitor customer activity and assess risk in retail operations.
  • Company: Join Tabcorp, a leader in the gaming and entertainment industry.
  • Benefits: Competitive salary, career growth, and a dynamic work environment.
  • Other info: Collaborate with diverse teams to enhance operational excellence.
  • Why this job: Make a real impact on financial crime prevention and customer safety.
  • Qualifications: Experience in risk management and strong leadership skills.

The predicted salary is between 114750 - 140250 $ per year.

Tabcorp is seeking a Financial Crime Operations Manager for the Retail Channel to lead a team of analysts monitoring customer activity and assessing risk across our retail portfolio.

You will drive risk outcomes, regulatory compliance and operational excellence in a dynamic, regulated environment.

The role partners with risk, compliance, fraud and technology teams to strengthen controls and effectiveness, ensuring high-quality outcomes for customers and the business.

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Retail Financial Crime Operations Lead 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.

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Contact Details:

Tabcorp Recruitment Team

We think you need these skills to ace Retail Financial Crime Operations Lead in Sydney

Risk Assessment
Regulatory Compliance
Operational Excellence
Team Leadership
Analytical Skills
Fraud Detection
Collaboration