Financial Crime Sme and Nominated Officer

2 months ago

Watford, United Kingdom Allwyn Full time

Join our journey to create a new experience for the National Lottery and help us to power change for the greater good.

**About us**:
We are the new operators of the UK’s National Lottery license from February 2024. Join us as over the next year we embark on a largescale transformation journey to build a bigger, better, and safer National Lottery that delivers more money to Good Causes.

Once-in-a-lifetime opportunities exist for people from within and outside the betting and gaming industry to join us play a part in giving the National Lottery a fresh start. Allwyn is part of the Allwyn Entertainment Group - a multi-national lottery operator with a market-leading presence in Austria, the Czech Republic, Greece, Cyprus and Italy.

**Role Purpose**:
To support the business to develop Financial Crime Framework for the National Lottery to include:
**Role Responsibilities**:

- Policies, processes and procedures for preventing financial crime from Staff, Suppliers, Retailers and Players.
- the design and implementation of automated processes where possible
- training materials to implement the FCF across the business
- compliance controls for the Gambling Commission regulatory framework in respect of NO duties and responsibilities
- Financial Operations & Fraud Control and Nominated Officer functions roles and responsibilities mapping
- roadmap for FCF implementation
- training across the business to contribute to building a culture of compliance
- oversight of FOFC analyst roles and responsibilities to investigate escalated issues, internal exception reports or disclosures of suspicious transactions.
- responsibility for designing and carrying out AML/CTF risk assessments across the company
- research and intelligence support in relation to; AML/CFT, Sanctions, Bribery & Corruption, Probity and Due-Diligence matters as the wider work for the Compliance, Risk & Security department.

Opportunity to progress to a Nominated Officer for the National Lottery role.

**Key Skills and Experience**:

- +5 years experience in an MLRO/DMLRO position in a regulated gambling entity
- Well organised, able to plan and prioritise work tasks and work in a fast-paced environment
- Attention to detail, and excellent record keeper
- Ability to deliver high quality work under internal volume and external deadline pressures
- Experience with MS365 and Experian
- Experience of working in a gambling environment with detailed knowledge of the business and regulatory environment
- Effective at managing senior stakeholders with the ability to both work with and challenge the Board and senior management when necessary

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