Regulatory Data Manager to protect ALH Hotels from financial crime and promote safer gambling by combining financial crime and safer gambling knowledge with advanced data analytics and visualisation skills.
Requirements
- Bachelors Degree in appropriate field of study or equivalent work experience
- 5 + years working in a risk management or compliance/regulatory environment, preferably within financial services and/or gaming with a focus on financial crime
- Experience in transaction monitoring scenario design and development including threshold tuning/calibration
- Experience in risk assessments and risk scoring methodologies
- Experience in design and development of AML/CTF risk metrics and/or management information
- Experience with data analytics and visualisation tools (e.g. Python, R, Tableau, PowerBI etc.)
- Experience enhancing organisational compliance capability (data, technology, training, intelligence), preferably in AML/CTF and Responsible Gambling
Benefits
- Flexible working in every sense
- An exclusive discount card for BWS, Dan Murphy’s, Woolworths, BIG W and other Endeavour Group brands, including our ALH pubs
- Monthly meeting-free days
- Free services to help you live well and support your physical, mental and financial wellbeing
- Dedicated learning and development options to grow an idea, yourself, and your career
Originally posted on Himalayas
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