Vacancy Description
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 <...
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