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Job Post Details

Financial Crime Compliance Specialist - job post

SkyCity Entertainment Group
4.0 out of 5 stars
Auckland City, Auckland
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Location

Auckland City, Auckland

Full job description

M ō te T ū ranga | About the Role

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.

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

M ō u | About You

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

Ng ā painga | Benefits

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)

Staff convenience store (discounted milk, bread, eggs, butter etc)

Heavily discounted staff car parking

Career progression

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!)

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 .
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