Senior Manager Customer Due Diligence

SkyCity is a diverse, vibrant organisation that attracts positive and innovative individuals to participate in our professional, results-orientated culture. SkyCity Entertainment Group has properties across Australia and New Zealand and the variety across our business is huge. We are world-class and it is our people who are our heart and soul.
About the role: In this role you'll be responsible for overseeing and implementing our customer due diligence processes. You'll play a crucial role in ensuring our company is safe guarded against potential risks, ensuring compliance with relevant regulations and policies. You'll conduct risk assessments for potential and existing customers, evaluating their backgrounds, financial activities to identify and mitigate potential risks.
About you: You'll have previous experience in customer due diligence, anti-money laundering (AML) or related compliance functions. You'll have strong knowledge of relevant regulatory framework and industry best practices, along with proven experience in a leadership position. Your ability to build relationships and influence is key. You'll also possess excellent analytical and investigative skills with high attention to detail.
What's in it for you: As well as an opportunity to work alongside great people, you'll also enjoy a range of company benefits such as subsidised medical insurance, subsidised rates for inner-city car-parking, $2.50 fully cooked meals in our staff cafeteria, discounts at our Hotels and Food and Beverage outlets, and many more.
If you're ready for a challenging, yet rewarding role, please apply online today or for further information email Bridget Rainsford - ****** .
At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us! Join us at SkyCity and be extraordinary by being you. 
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