Financial Crime Compliance Specialist

Overview SkyCity's Financial Crime department are looking for a Financial Crime Compliance Specialist. The role supports the Financial Crime Compliance Manager with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team. Responsibilities Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks Support in interpreting regulatory requirements, and in drafting and maintaining policies and procedures Proactively manage financial crime compliance and risks Monitor and report on adherence with SkyCity's AML/CFT programme both in NZ and Australia Act as a subject matter expert for financial crime queries and change initiatives Provide training to ensure the business is aware of its financial crime obligations Continuously look to improve processes 2-3 years experience in AML/CFT in the Gaming, Financial Services or Legal industries Demonstrated expertise in financial crime legalisation, regulatory frameworks and global best practise standards Demonstrated experience in drafting compliance documentation, including policies, procedures, and guidance materials Ability to interpret and explain statutory obligations, regulatory expectations and compliance risk implications, enabling informed decision making across the organisation Ability to explain complex technical concepts to non-subject matter experts Self starter, able to work independently Comfortable with presenting to a group of people Ability to juggle a large number of priorities A supportive, diverse company culture Work with a fun and hardworking team $2.50 cooked meals in our staff cafeteria (there's some healthy salads as well) Heavily discounted staff car parking Medical insurance Discounts at our outlets Free trips for you plus one as many times as you like up the Sky Tower (if you like heights and not too busy!) Benefits Meal benefits in staff cafeteria Staff parking discounts Medical insurance Discounts at outlets Free Sky Tower trips for you and a guest Company values At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us! Join us at SkyCity and be extraordinary by being you. SkyCity takes its commitment to Host Responsibility seriously. Every member of our team, no matter their role, contributes towards SkyCity's culture of customer care . #J-18808-Ljbffr