Found Description
Your opportunity
Ready to lead from the front in a role where sound judgement, quality decision-making, and strong leadership matter? As Customer Due Diligence Lead, you’ll lead a specialist financial crime operations team responsible for enhanced customer due diligence. You’ll play a key role in strengthening how Tabcorp identifies, assesses, and responds to customer risk, while uplifting investigation quality, team capability, and operational performance.
Your role
Reporting to the Head of Financial Crime Operations, you’ll lead a team focused on enhanced customer due diligence investigations, complex customer risk assessments, and relationship recommendations. You’ll set clear standards, support evidence-based decision-making, and drive improvements that strengthen how we manage financial crime risk.
Specifically, you will:
- Lead enhanced customer due diligence investigations into escalated customer activit...