Posted 4 days ago
Description
The Gaming Manager & Compliance Officer is responsible for the day-to-day leadership and administration of Ballarat Leagues Club's Gaming area and compliance framework, ensuring the Club meets its obligations under AML/CTF legislation, Victorian gaming legislation, Responsible Gambling requirements, and other regulatory obligations. The role provides operational oversight of gaming compliance, cash integrity, TAB and Keno financial controls, compliance systems, staff training and regulatory reporting. The position supports the General Manager by identifying compliance risks, implementing best practice and fostering a culture of integrity, accountability and continuous improvement throughout the Club.
Key responsibilities
Implement and maintain the Club's Compliance Governance Framework
Assist in maintaining the Club's AML/CTF Compliance Program
Ensure ongoing compliance with AML/CTF, gaming and Responsible Gambling legislation
Coordinate compliance audits and regulatory inspections
Maintain compliance records and registers
Oversee and coordinate day-to-day compliance with the AML/CTF Act, Rules and Regulations
Prepare and lodge the annual Compliance Report with AUSTRAC
Investigate, determine and report all SMRs to AUSTRAC when a suspicion is formed on reasonable grounds
Provide operational oversight of the Gaming Department and Responsible Gambling practices
Conduct daily banking for Gaming, TAB and Keno and complete reconciliations
About you
Experience in gaming operations and compliance
Knowledge of AML/CTF and Victorian gaming legislation
Excellent organisational and communication skills
High integrity and confidentiality
About us
Ballarat Leagues Club operates in accordance with Frontier Hospitality's AML program and associated policies and procedures.
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