We have a permanent vacancy for a detail-oriented and motivated professional to fill the role of Compliance Analyst within our casino. Salary will be commensurate with experience for the right candidate.
Responsibilities:Conducting compliance reviews, gathering information, maintenance of compliance records and reporting findings.Conducting and reporting on various internal audit processes.Monitoring internal audit frameworks for compliance-related matters.Project management of corrective works and implementation of new procedures as required.Work with other departments to ensure compliance with and maintenance of a formal compliance framework.Provide timely and accurate input to reports.Assisting the Compliance Manager and Financial Controller with other compliance-related and business functions and duties as required.About you:The ideal candidate for this role will be able to demonstrate the following skills/experience:
A strong analytical mind, with demonstrated experience in analytical tasks.A strong focus on compliance and adherence to rules/regulations – experience in previous positions in other industries/roles must be demonstrated as transferrable to this position.Demonstrated experience in advanced level use of Excel or other programs to undertake analytical work (i.e. pivot tables, lookup functions, advanced formulas and the creation and use of other analytical tools).Be a self-motivated person, able to work both collaboratively and independently.An interest in AML/CTF related matters and the Australian legislative framework, with previous experience in direct application of AML/CTF regulations highly desirable, however demonstrated transferrable skills will be acceptable in the absence of direct AML/CTF experience.A relevant or transferrable qualification is desirable, but not essential.Eligibility criteria:You must have existing unrestricted rights to work in Australia.You must also be eligible to obtain a Casino Employee Licence from the ACT Gambling and Racing Commission.
To apply for this position, apply via SEEK:1. Attach a cover letter telling us about yourself and what you would bring to the role, specifically addressing each of the six criteria listed above; and2. Upload your current CV.If you have any queries regarding the application process or this role, please contact our recruitment team via quoting Ref: CA112024. Please note, we will be assessing applications on receipt and progressively interviewing suitable applicants throughout the application period; so, don't hesitate – apply today.
Application Close: 5pm Monday 16th December 2024 or earlier if a suitable candidate is identified. Gambling causing you harm? Call ACT Gambling, Counselling and Support Service at .
Casino Canberra is proudly part of the Iris Capital family.
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