Senior Corporate Investigation Analyst / Assistant Corporate Investigation Manager

The Department

The Security and Integrity Department (S&I) is responsible for ensuring the safety of stakeholders at the Club’s premises and events, to manage financial crime risk across the Club’s business lines, and to proactively identify and manage threats to the Club’s racing integrity. Uncompromising integrity is one of the Club’s core values and is key to our business. The department consists of Corporate Security, Racing Security & Integrity Assurance, and Integrity & Financial Crime Risk (FCR) teams.

The job holder reports to the Manager, Financial Crime Risk Investigations. He/She is responsible for assisting the Manager, Financial Crime Risk Investigations in preparing standardised management protocols and systems, conducting law enforcement agencies liaison, and reporting metrics.

The job scope covers the following core areas:
1. Non-Racing Integrity Investigations (Staff Misconduct / Criminal Cases)
2. Law enforcemen...