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.RequirementsBachelors Degree in appropriate field of study or equivalent work experience5 + years working in a risk management or compliance/regulatory environment, preferably within financial services and/or gaming with a focus on financial crimeExperience in transaction monitoring scenario design and development including threshold tuning/calibrationExperience in risk assessments and risk scoring methodologiesExperience in design and development of AML/CTF risk metrics and/or management informationExperience 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 GamblingBenefitsFlexible working in every senseAn exclusive discount card for BWS, Dan Murphy’s, Woolworths, BIG W and other Endeavour Group brands, including our ALH pubsMonthly meeting-free daysFree services to help you live well and support your physical, mental and financial wellbeingDedicated learning and development options to grow an idea, yourself, and your careerOriginally posted on Himalayas
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