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In-Office
Sydney, New South Wales, AUS
Senior level
Senior level
Events • Gaming • Travel • Hospitality
Lead development and maintenance of Crown's Financial Crime Framework (AML/CTF, sanctions, anti-bribery, proceeds of crime, modern slavery). Monitor regulatory change, perform policy reviews, testing and assurance, support risk assessments and continuous improvement, and prepare regulatory analysis, policy documentation and reporting while partnering with Risk, Compliance and Legal stakeholders.
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