Player Protection Business Partner

2 weeks ago

Sheffield, United Kingdom Mecca Bingo Full time

Company Description

The Rank Group is growing rapidly within both our Venues and Digital businesses. If you’re not sure who we are, you may be more familiar with us through our iconic brands; Mecca Bingo and Grosvenor Casino. We have most recently acquired Stride Gaming, which, together with our existing Digital business, forms Rank Interactive.

We employ circa 8,000 people globally, with our UK office functions being located in Maidenhead (Head Office), Sheffield (Customer Solutions Hub), London (Digital) and a further office in Gibraltar, which is home to our existing Rank Digital function. We are evolving as a business and are adding some exciting new brands and concepts to our venues and digital offering.

By joining an office-based or operational function with us, you’ll instantly be part of a high-performing and inclusive culture, which works closely to support our Customer-facing teams.

**Job Description**:
Mecca are looking for Customer Due DiligencePlayer Protection Business Partner to support our continued development of safer gambling in Mecca
- Working collaboratively with operational teams to ensure that the policies and processes we have in place to protect our customers are sustained through operational rigour
- You will support the Regional Operations Manager and General Managers to effectively manage risk within the region as an SME for all things player protection.
- Key part of your role will be to reduce the variation in how we approach risk and algin the brand to the business risk appetite.
- You will also be responsible for Ensuring that your team deliver on the KPI’s set out by the business in relation to risk analysis of high value customers within the estate.
- Ensuring and completing reviews of relevant information available documenting a quality risk assessment based on Safer Gambling, Affordability and Money Laundering risk factors.

**Qualifications**:
**Essential**
- Demonstratable ability to influence and manage stakeholders
- Ability to manage time effectively and be flexible in their approach
- Has strong report-writing, verbal communication, data entry and comprehensive record keeping ability
- Excellent communication and interpersonal skills
- A good working knowledge of OSINT tools available
- Strong proficiency in Microsoft Office Suite

**Desirable**
- Understanding of the bingo industry
- Awareness of legislation including;
- The Proceeds of Crime Act 2002.
- The Terrorism Act 2000.
- The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (Money Laundering Regulations 2017).
- The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

Additional Information

To find out more information, follow us over on LinkedIn

Rank Group & Rank Interactive

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