Regulatory Data Manager
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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