Anti Money Laundering Audit Deputy Manager

3 weeks ago

StokeonTrent, United Kingdom bet365 Full time

As a Deputy Manager within the Anti Money Laundering Audit team, you will oversee a team of auditors ensuring that our operations are in-line with Anti-Money Laundering and Counter Terrorism (AML/CTF) policies.

Reporting into and supporting the daily duties of the AML Audit Manager, you will be responsible for managing and developing a team of auditors who perform critical audits and assessments of our AML/CTF controls.

You will be highly motivated, with excellent attention to detail and experience of team management. The day-to-day work will be varied, therefore is essential that you are able to manage a number of different tasks simultaneously.

Successful applicants will be working in our offices in Stoke-on-Trent and will need to provide proof of eligibility to work in the UK.

We offer a competitive salary, generous bonus scheme, long service recognition and a wide range of other benefits.

**Preferred Skills, Qualifications and Experience**
- Excellent written and verbal communication skills.
- Ability to prioritise a wide range of tasks to ensure the department is meeting agreed deadlines.
- Ability to create formal documentation and reporting for an executive management audience.
- Strong attention to detail and thorough approach to work.
- Experience in quality assurance, coaching and development.
- Good knowledge of the regulatory environment, AML/CTF, Sanctions and the online gambling sector is beneficial although training will be provided.

**Main Responsibilities**
- Assisting to maintain an appropriate and effective AML/CTF audit programme for around 20 jurisdictions.
- Providing coaching and development to a team of auditors.
- Supervising regular testing of key AML/CTF controls.
- Escalating audit issues to senior management and assisting with developing solutions.
- Supporting the Business in all external AML/CTF audits globally.
- Deputising for management when required.

To apply, send your CV and Covering Letter, quoting the Job Reference Code AMLADM1122RD to Human Resources Department, Hillside (Shared Services 2018) Limited, bet365 House, Media Way, Stoke-on-Trent, England, ST1 5SZ or click on the link to apply.

  • Anti Money Laundering Compliance Analyst

    2 weeks ago

    Stoke-on-Trent, United Kingdom bet365 Full time

    Job DescriptionAs an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance.Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across...

  • Anti Money Laundering Compliance Analyst

    2 weeks ago

    Stoke-on-Trent, United Kingdom BET365 Full time

    As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance.Read all the information about this opportunity carefully, then use the application button below to send your CV and application.Working as part of a team and reporting to...

  • Anti Money Laundering Compliance Analyst

    4 days ago

    Stoke-on-Trent, United Kingdom BET365 Full time

    As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance.Read all the information about this opportunity carefully, then use the application button below to send your CV and application.Working as part of a team and reporting to...

  • Anti Money Laundering Compliance Analyst

    2 weeks ago

    Stoke-On-Trent, United Kingdom bet365 Full time

    As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance.Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected...

  • Anti Money Laundering Compliance Analyst

    2 weeks ago

    Stoke-On-Trent, United Kingdom bet365 Full time

    As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance. Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected...

  • Anti Money Laundering Compliance Analyst

    6 hours ago

    Stoke-on-Trent, United Kingdom bet365 Full time

    As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance. Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected...

  • Anti Money Laundering Compliance Analyst

    2 weeks ago

    Stoke-on-Trent, United Kingdom bet365 Full time

    As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance.Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected...

  • Anti Money Laundering Compliance Analyst

    2 weeks ago

    Stoke-On-Trent, United Kingdom bet365 Full time

    As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance.Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected...

  • Anti Money Laundering Compliance Analyst

    2 weeks ago

    Stoke-on-Trent, Staffordshire, United Kingdom bet365 Full time

    As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance. Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected...

  • Anti Money Laundering Compliance Analyst

    2 weeks ago

    Stoke-on-Trent, Staffordshire, United Kingdom bet365 Full time

    As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance. Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected...

  • Anti Money Laundering Compliance Analyst

    4 days ago

    Stoke-on-Trent, Staffordshire, United Kingdom bet365 Full time

    Job Description As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance. Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements...

  • Accounts Assistant

    1 month ago

    Stoke-on-Trent, United Kingdom Page Personnel Finance Full time

    Page Personnel are recruiting for an immediately available Accounts Assistant based in Stoke **Client Details** A well established business based in Stoke are recruiting for an Accounts Assistant based in Stoke on a contract basis. **Description** - Daily banking and reconciliations - BACS and CHAPS payments - Handling fee earner queries - Process...

  • Deputy Nurse Manager

    4 weeks ago

    Stoke-on-Trent, United Kingdom Leaders in Care Full time

    Work as Deputy Nurse Manager for a large, private healthcare group with a passion for excellence. We are looking to recruit a Deputy Home Manager, to work within a nursing, dementia and residential home in Stoke-on-Trent.  The Home is rated as Good in all areas with the CQC. We are looking for an experienced RGN, RNLD or RMN Registered Nurse, to work as...

  • Deputy Service Manager

    3 weeks ago

    Stoke-on-Trent, United Kingdom Eden Futures Full time

    We are Eden Futures, and we deliver exceptional support services for people aged 18 and over who have learning disabilities, autism, mental ill health and associated complex needs.We have an opportunity for a developing leader who wishes to take their next steps into management and become a Deputy Service Manager within our Supported Living Services, where...

  • Deputy Service Manager

    3 days ago

    Stoke-on-Trent, United Kingdom Eden Futures Full time

    Please note that Eden Futures is not able to offer Sponsorships at this time.**We are Eden Futures, and we deliver exceptional support services for people aged 18 and over who have learning disabilities, autism, mental ill health and associated complex needs.We have an opportunity for a developing leader who wishes to take their next steps into management...

  • Deputy Home Manager

    3 days ago

    Stoke-on-Trent, United Kingdom Healthy Careers Full time

    Deputy Manager - Children's Home (3 Bed EBD) Contract Type: Permanent Company Profile On behalf of our client, a reputable and compassionate children's home specializing in emotional and behavioural difficulties (EBD), we are seeking a dedicated Deputy Manager. Our client is dedicated to providing a nurturing and supportive environment for children...

  • Underwriter (Includes Some Saturday Work)

    1 month ago

    Stoke-on-Trent, United Kingdom Investing in Women Full time

    **DESCRIPTION** Join our Underwriting Team, where you will support our dealer partners and end customers by manually reviewing and processing motor finance proposals whilst ensuring the business accepted is within the business’ credit risk parameters. You will build and sustain great relationships by providing efficient service levels and value add...

  • Deputy Home Manager

    3 days ago

    Stoke-on-Trent, United Kingdom Healthy Careers Full time

    Deputy Manager - Children's Home (3 Bed EBD)Contract Type: PermanentCompany ProfileOn behalf of our client, a reputable and compassionate children's home specializing in emotional and behavioural difficulties (EBD), we are seeking a dedicated Deputy Manager. Our client is dedicated to providing a nurturing and supportive environment for children aged 8-18....

  • Deputy Service Manager

    1 month ago

    Stoke-on-Trent, United Kingdom Eden Futures Full time

    Job Introduction We are Eden Futures, and we deliver exceptional support services for people aged 18 and over who have learning disabilities, autism, mental ill health and associated complex needs. We have an opportunity for a developing leader who wishes to take their next steps into management and become a Deputy Service Manager within our...

  • Audit Manager

    5 hours ago

    Stoke-on-Trent, United Kingdom Michael Page Finance Full time

    An exciting opportunity for an Audit Manager to join a successful professional services firm based in. The ideal candidate will have a robust understanding of accounting and finance principles and possess excellent leadership skills. Client Details This is a well-established professional services firm with several hundreds of employees across the UK. The...