Job Summary

The Security, integrity and Information Security Division (SIIS) ensures stakeholder safety, manages financial crime risks, and protects racing integrity. The job holder assists in the creation and execution of financial crime risk related programs to mitigate risks such as money laundering, bribery, corruption, fraud and non-racing integrity. Key responsibilities include developing financial crime risk programs, preparing management reports, conducting risk assessments, and providing training.

Major Tasks

Team Administration (S8)

• Support management and deputises as necessary
• Lead the planning and execution of projects from start to finish
• Take responsibility for the quality control and accurate and timely finalisation of the team's work ensuring that all required standards are met

Financial Crime Risk Program Development

• Coordinate Financial Crime Risk (FCR) related programs to manage risks related to money laundering, bribery, corruption, fraud, and betting market integrity
• Support the coordination of implementation of FCR related programs
• Review policies, frameworks, and guidelines associated with the relevant FCR program annually or as needed
• Review benchmarking and application of relevant laws, regulations, and best practices adopted by other comparable organizations to manage Financial Crime Risks
• Draft and review papers prepared by junior staff members

Management Reporting

• Review FCR report to management on a monthly basis
• Review metrics collated for biannual Financial Crime Risk reporting
• Support coordination of the biannual IMRC and AMLCC meetings

Risk Assessment

• Support the development of enterprise-wide Financial Crime Risk assessments by identifying risks, the associated appropriate risk controls, and risk ownership
• Review risk assessments and draft summaries of findings for all potential commingling and secondary pari-mutuel operators
• Review FCR assessments of new products, services, and technology
• Monitor risk assurance process and ensure that the risk assurance log is accurately updated

Training

• Review training content and plans on an annual and ad hoc basis
• Deliver face-to-face training as required
• Ensure training records are properly maintained

Education

A bachelor degree from any disciplines

Qualifications

Experience