Senior Financial Crime Compliance Specialist

Your Opportunity

The Senior Financial Crime Compliance Specialist role exists to strengthen how Tabcorp identifies, interprets and meets its AML/CTF and broader financial crime regulatory obligations in a complex and evolving environment.

Sitting within the Financial Crime Strategy & Compliance team, you’ll play a key senior specialist role in second-line financial crime compliance, supporting governance, regulatory readiness and risk-informed decision-making across the business.

Your Role In Action

Reporting to the Head of Financial Crime Strategy & Compliance, you’ll support the design, maintenance and uplift of Tabcorp’s financial crime compliance framework. You’ll work closely with stakeholders across product, technology, customer operations and risk to help ensure financial crime risks are identified early, obligations are clearly understood, and regulatory expectations are consistently met.

This is an advisory role where you’ll be expected to form views, provide practical guidance and influence stronger risk outcomes across the business.

Key responsibilities include:

• Supporting enterprise-wide financial crime risk assessments and scenario analysis
• Assessing financial crime risks linked to new or changing products, systems, technologies and customer types
• Maintaining and uplifting financial crime obligations, controls and governance frameworks
• Interpreting AML/CTF regulatory guidance, emerging risks and regulatory developments, including AUSTRAC publications
• Providing advice to stakeholders on financial crime obligations, controls and regulatory expectations
• Influencing stakeholders to strengthen governance, controls and risk outcomes
• Supporting financial crime compliance and transformation initiatives
• Preparing clear governance and risk reporting for senior management and Board forums
• Supporting the operation of key financial crime governance forums

What You’ll Need To Succeed

You’re a financial crime professional who enjoys working at the intersection of regulation, risk and business strategy. You’re comfortable interpreting obligations, forming views, providing advice and influencing outcomes — rather than executing frontline operational activity.

You’ll bring:

• Strong experience in financial crime compliance, risk or assurance, ideally in a second-line or advisory environment
• Proven capability interpreting AML/CTF regulatory requirements and translating them into practical business expectations
• A sound understanding of enterprise financial crime risks, controls and governance
• Confidence engaging with stakeholders across risk, technology, product and operations
• Strong written communication skills, with the ability to prepare clear insights for senior audiences
• The ability to work with ambiguity, assess risk and provide pragmatic recommendations
• A practical mindset, balancing regulatory expectations with commercial reality

What’s In It For You

You’ll join a highly regarded financial crime team operating in an issue-rich and evolving regulatory environment. This is a role with genuine influence, offering exposure to enterprise risk decisions, regulatory engagement and important business initiatives.

You’ll be trusted to think critically, form views and contribute to stronger financial crime outcomes across Tabcorp.

We also offer:

• Time for moments that matter — cultural leave, flexible public holidays and 5 days bonus leave
• 18 weeks paid parental leave for every new parent, no matter your role
• Ticketing to some of Australia’s biggest racing and sports events
• Access to our leading wellbeing app and programs
• Corporate discounts and benefits with leading retailers
• A diverse, inclusive culture where everyone belongs

Who We Are

We’re Tabcorp — home to TAB, Sky Racing and MAX — shaping the future of our industry through digital innovation and technology. With a strong retail presence and growing digital footprint, we connect customers wherever they play.

We’re committed to responsible gambling, strong governance and continuous improvement — and strong financial crime compliance is critical to that commitment.

Join The Action

Ready to make Tabcorp your home ground? Join a team that values collaboration, clarity and accountability.

We welcome and support people of all abilities. If you need adjustments during the process, email *******@tabcorp.com.au.