At a Glance
- Tasks: Lead a team in assessing customer risks and ensuring compliance with financial regulations.
- Company: The Star Gold Coast, a premier entertainment destination with a vibrant culture.
- Benefits: Complimentary meals, discounts on dining and accommodation, and mental health services.
- Other info: Endless career growth opportunities and a commitment to diversity and inclusion.
- Why this job: Join a diverse team and make a real impact in the world of financial crime risk.
- Qualifications: Experience in Due Diligence or Compliance, strong analytical skills, and relevant qualifications.
The predicted salary is between 75600 - 92400 $ per year.
Join The Star Gold Coast as a Due Diligence Manager, where you will lead a team of analysts, review complex customer assessments, manage escalated cases, and provide expert guidance on financial crime risk. Working closely with key stakeholders across Risk, Gaming, Surveillance and Investigations, you will help ensure compliance with regulatory requirements while fostering a culture of integrity, accountability and continuous improvement.
The Star Gold Coast has been the heart of the Gold Coast to live, work and play for over 40 years. As a premier destination for entertainment with award-winning restaurants, lively bars, theatrical experiences, casino gaming, stunning event spaces, and over 1,000 rooms, suites and apartments, it offers something for every guest.
What we can offer you:
- Complimentary meal on site every day including hot meals, sandwich bar and more
- Discounted parking available
- Up to 30% discounts across our award-winning restaurants and accommodation
- An organisation that values diversity, teamwork and being your best self
- Lifestyle discounts including gym memberships, retail discounts and dry-cleaning services
- Mental Health and Wellbeing services
- Endless career growth and opportunities to learn and develop your career
- Opportunity to work with elite professionals and assets
What we are looking for:
- Demonstrated experience in Due Diligence, Anti-Money Laundering (AML), Financial Crime, Compliance or Risk, with proven experience managing or supervising a team
- Strong analytical and critical thinking skills, with the ability to independently assess complex customer risk profiles, identify red flags and make sound risk-based decisions
- Working knowledge of AML/CTF obligations, Enhanced Customer Due Diligence (ECDD) requirements and relevant regulatory frameworks within highly regulated environments
- Exceptional stakeholder management, written communication and report-writing skills, with the ability to influence outcomes across a broad range of internal and external stakeholders
- Tertiary qualifications in Law, Criminology, Accounting, Economics or a related discipline, and/or extensive relevant industry experience will be highly regarded
- Currently hold, or ability to obtain a Queensland Key Employee (KE) Casino Licence (which includes thorough and ongoing background checks)
Our culture:
At The Star, we are committed to creating a diverse, equitable and inclusive workplace that we know will contribute to exceptional experiences for our guests, a great place to work for our team members and positive outcomes for our communities. We welcome applications from all cultures, ages, religions, genders, LGBTQI+ community, Australia’s First Nations Peoples, and people with disabilities. Veterans are also encouraged to apply.
It’s your time to SHINE!
Due Diligence Manager employer: The Star Gold Coast
At The Star Brisbane, we pride ourselves on being an exceptional employer, offering a vibrant work culture that champions diversity and inclusion. As a Risk & Compliance Manager, you'll enjoy a supportive environment with flexible working options, professional growth opportunities, and unique benefits like free meals and discounts at our premium venues. Join us in redefining the guest experience while fostering a strong risk-aware culture in one of Australia's most dynamic entertainment destinations.
