AML Governance Manager

Osborne Park , Australia
full-time

AI overview

Strengthen RWWA’s AML/CTF governance framework while providing expert advisory support and leading compliance initiatives across the organization.

About the Role

We are seeking an accomplished and strategically minded AML Governance Manager to join our Legal, Governance and Risk division, reporting to the Head of Financial Crime Compliance/AMLCO.

This critical leadership role is responsible for strengthening RWWA’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) governance framework, ensuring the organisation’s compliance program not only meets legislative and regulatory obligations but also drives best practice across our operations.

You will provide authoritative advice to senior executives, oversee enterprise-wide risk assessments, lead the continuous enhancement of AML/CTF policies and programs, and act as a key liaison between RWWA and regulatory bodies such as AUSTRAC.

This is a high-impact opportunity for a compliance leader who thrives on complexity, strategic influence, and contributing to a culture of ethical conduct and operational excellence.

Key responsibilities include:

  • Provide expert AML/CTF advisory support and challenge across RWWA’s business divisions, ensuring compliance with legislation, internal standards, and regulatory expectations.
  • Lead the design, maintenance and governance of RWWA’s AML/CTF frameworks, programs, and policies.
  • Drive the execution of AML/CTF risk assessments, including enterprise-wide and targeted reviews.
  • Oversee and enhance compliance monitoring, assurance, and remediation activities.
  • Prepare high-quality governance and Board reporting, articulating compliance status, risks, and emerging issues.
  • Lead and deliver AML/CTF training and awareness programs across the business.
  • Act as a key liaison with AUSTRAC, external auditors, consultants, and other regulators.
  • Research emerging financial crime risks, typologies, and technologies, translating insights into program improvements.

About You

You are an accomplished compliance professional who combines technical AML/CTF expertise with sound judgment, strategic foresight, and the ability to influence at senior levels. You bring credibility, integrity, and the confidence to challenge and guide decision-making in a complex, highly regulated environment.

To succeed in this role, you will demonstrate:

  • Minimum of 5 years’ experience in AML/CTF compliance, governance or risk management roles, including at least 3 years in leadership.
  • Deep understanding of AML/CTF legislation, AUSTRAC obligations, and financial crime risk management frameworks.
  • Proven experience developing and implementing AML/CTF policies, standards and assurance programs.
  • Exceptional analytical, communication, and stakeholder engagement skills.
  • Tertiary qualifications in Law, Commerce, Finance, or a related discipline (ACAMS or equivalent certification highly regarded).
  • A collaborative and ethical leadership style that promotes accountability, continuous improvement, and operational excellence.

Why Join Us?

At RWWA, you’ll be part of a purpose-driven organisation that is committed to making a positive impact on the community, industry, and our people.

We offer:

  • Flexibility that works for you – hybrid arrangements that combine working from home with the benefits of our modern office.
  • Investment in your growth – access to dedicated learning budgets and professional development support.
  • A modern, people-first workplace – enjoy state-of-the-art facilities, wellness spaces, free parking, and secure end-of-trip amenities.
  • Recognition that matters – competitive remuneration, employee benefits, and reward programs aligned to our RACE values: Respect, Accountability, Connection and Excellence.
  • Wellbeing and support – access to mental health initiatives, wellness programs, and a paid Wellness Day.
  • Community impact – be part of an organisation that reinvests millions back into WA’s racing industry and local communities.


Ready to Apply?

Click “Apply Now” and submit your CV along with a brief cover letter outlining why you’re the right fit for this role. For further information, please contact our Talent Acquisition team at [email protected]

At RWWA, we recognise that we are strengthened by diversity of gender, thought, experience, and ethnicity. We are committed to providing a safe work environment and making reasonable adjustments in which everyone is included and treated fairly.

We are an Equal Opportunity Employer and encourage women, people of Aboriginal and Torres Strait Islander descent and people from diverse backgrounds to apply.
     

Perks & Benefits Extracted with AI

  • Flexible Work Hours: Flexibility that works for you – hybrid arrangements that combine working from home with the benefits of our modern office.
  • Health Insurance: Access to mental health initiatives, wellness programs, and a paid Wellness Day.
  • Learning Budget: Access to dedicated learning budgets and professional development support.
  • Community impact initiatives: Be part of an organisation that reinvests millions back into WA’s racing industry and local communities.

About Us The racing world is not just exciting, it brings communities together across the state. Racing and Wagering Western Australia (RWWA) is at the centre of this world and more than 24,000 people choose to join us in our quest to forge a sustainable future for racing in WA.As well as controlling thoroughbred, harness and greyhound racing in Western Australia, RWWA operates the TAB which has more than 300 off-course retail outlets, a call centre and online betting services. Our motto is Better Your Bet because increasing profits through Western Australia’s own TAB means better returns for the local racing sector and state-wide communities.Our business is unique, which means we can offer careers which are interesting, challenging and diverse. Our values are important to us so, to be successful, you’ll have to share them. We are honest, real and positive and we pride ourselves on achieving great outcomes for our customers. We work hard but have fun while we’re doing it. Whatever your passion, our success is a team sport.

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