About Federal Group

Federal Group is a diverse, family-owned business operating across Tasmania’s tourism, hospitality, entertainment, gaming, and transport industries. Join our risk and sustainability team who provide shared services to the operating business units, including Country Club Tasmania, Macq01 Hotel, The Henry Jones Art Hotel and Saffire, Vantage Group, and Wrest Point Hotel Casino.  We pride ourselves on a culture of respect, integrity, passion, and teamwork, supporting our people and the wider community. 

What you can expect in a day in the role:  

The Head of Financial Crime is responsible for designing, implementing and overseeing an effective Anti Money Laundering and Counter Terrorism Financing (AML/CTF) framework and programs for Federal Group’s Casino and Gaming Operations in Tasmania. The role safeguards the Group from financial crime, regulatory and reputational risk while enabling sustainable business by pro...