Compliance Team Lead

2 days ago

Warrington, Warrington, United Kingdom Betfred Group Full time
Job Title: Compliance Monitoring Team Leader

The Compliance department at Betfred Group is seeking a highly skilled and experienced Compliance Monitoring Team Leader to join their Retail Anti Money Laundering team.

Key Responsibilities:
  1. Assume the role of the company's point of contact for law enforcement in the MLRO's absence, receiving and responding to DPAs/Production orders, and liaising with investigating officers to provide evidence and witness statements.
  2. Deputise for the MLRO in assessing internal SARs and deciding whether to submit them externally.
  3. Attend meetings with Regional Managers and Head of Retail Operations in the MLRO's absence.
  4. Chair weekly compliance meetings in the MLRO's absence.
  5. Lead the AML team to achieve Betfred's risk-based approach.
  6. Monitor and review the effectiveness of AML analyst daily/weekly tasks.
  7. Monitor business operations using control measures and prepare reports to communicate the results of that monitoring.
  8. Identify trends, system weaknesses, and develop monitoring systems/controls to mitigate existing and newly identified risks.
  9. Manage, monitor, and audit the effectiveness of all Anti Money Laundering policies, procedures, and controls.
  10. Conduct CDD/EDD on high-net-worth customers, document findings, and make recommendations to senior managers.
  11. Report suspicious activity to the MLRO.
  12. Assess internal SARs and decide whether to submit them externally to the NCA in the MLRO's absence.
  13. Report key events, such as SAR submissions and law enforcement contact, to the Head of Retail Compliance/MLRO immediately.
  14. Assist in the development and delivery of staff training materials.
  15. Stay up-to-date with current and relevant AML/CTF laws, legislation, and industry guidance.
  16. Implement new laws, legislation, and industry guidance within the company's policies, procedures, and controls.
  17. Report new processes of significance to senior management and communicate the potential commercial impact on the business.
  18. Manage and respond to requests from regulators, including the Gambling Commission.
  19. Identify and report risks to senior management in a timely manner.
Requirements:
  1. Confident in dealing with senior management.
  2. Experience with CDD/AML procedures is an advantage.
  3. Problem-solving and analytical skills.
  4. Strong knowledge of current and prospective regulation impacting business.
  5. Excellent organisational skills and ability to multi-task.
  6. Ability to work under pressure, meeting deadlines while adhering to best practice guidelines.
  7. Qualification in AML (or studying for qualification).
  8. Experience in a Management Role/Leadership.
  9. Experience in customer due diligence and customer risk profiling.
  10. Confidence/Decisiveness – both to make and justify decisions.
  11. Flexibility in approach to work and ability to work in a dynamic environment.

Must be willing to travel.

  • Compliance Monitoring Team Lead

    24 hours ago

    Warrington, Warrington, United Kingdom Betfred Group Full time

    Job Title: Compliance Monitoring Team LeaderThe Betfred Group is seeking a highly skilled Compliance Monitoring Team Leader to join our Retail Anti Money Laundering team. As a key member of our compliance department, you will play a crucial role in ensuring the effective implementation of our risk-based approach to Anti Money Laundering (AML) and...

  • Compliance Monitoring Team Lead

    22 hours ago

    Warrington, Warrington, United Kingdom Betfred Group Full time

    Job Title: Compliance Monitoring Team LeaderThe Betfred Group is seeking a highly skilled Compliance Monitoring Team Leader to join our Retail Anti Money Laundering team. As a key member of our compliance department, you will play a crucial role in ensuring the effective implementation of our risk-based approach to Anti Money Laundering (AML) and...

  • Compliance and Training Lead

    16 hours ago

    Warrington, Warrington, United Kingdom Dennis Eagle Ltd Full time

    Job Title: Compliance and Training LeadWe are seeking a highly skilled Compliance and Training Lead to join our team at Dennis Eagle Ltd.About the Role:The Compliance and Training Lead will be responsible for creating and updating documentation, enhancing training content, delivering training, and auditing systems to ensure the success and quality of our...

  • Compliance and Training Lead

    18 hours ago

    Warrington, Warrington, United Kingdom Dennis Eagle Ltd Full time

    Job Title: Compliance and Training LeadWe are seeking a highly skilled Compliance and Training Lead to join our team at Dennis Eagle Ltd.About the Role:The Compliance and Training Lead will be responsible for creating and updating documentation, enhancing training content, delivering training, and auditing systems to ensure the success and quality of our...

  • Compliance and Training Lead

    1 week ago

    Warrington, Warrington, United Kingdom Dennis Eagle Ltd Full time

    Job Title: Compliance and Training LeadWe are seeking a highly skilled Compliance and Training Lead to join our team at Dennis Eagle Ltd.About the Role:The Compliance and Training Lead will be responsible for creating and updating documentation, enhancing training content, delivering training, auditing systems, and ensuring the success and quality of our...

  • Compliance and Training Lead

    1 week ago

    Warrington, Warrington, United Kingdom Dennis Eagle Ltd Full time

    Job Title: Compliance and Training LeadWe are seeking a highly skilled Compliance and Training Lead to join our team at Dennis Eagle Ltd.About the Role:The Compliance and Training Lead will be responsible for creating and updating documentation, enhancing training content, delivering training, auditing systems, and ensuring the success and quality of our...

  • Compliance and Training Lead

    2 days ago

    Warrington, Warrington, United Kingdom Dennis Eagle Ltd Full time

    Job Title: Compliance and Training LeadWe are seeking a highly skilled Compliance and Training Lead to join our team at Dennis Eagle Ltd.About the Role:The Compliance and Training Lead will be responsible for creating and updating documentation, enhancing training content, delivering training, and auditing systems to ensure the success and quality of our...

  • Compliance and Training Lead

    2 days ago

    Warrington, Warrington, United Kingdom Dennis Eagle Ltd Full time

    Job Title: Compliance and Training LeadWe are seeking a highly skilled Compliance and Training Lead to join our team at Dennis Eagle Ltd.About the Role:The Compliance and Training Lead will be responsible for creating and updating documentation, enhancing training content, delivering training, and auditing systems to ensure the success and quality of our...

  • Compliance and Data Lead

    2 days ago

    Warrington, Warrington, United Kingdom United Utilities Full time

    Job PurposeWe are seeking a highly skilled Compliance and Data Lead to join our team at United Utilities. As a key member of our Regulation and Compliance team, you will play a critical role in ensuring the accuracy and integrity of our data.Your primary responsibility will be to develop and deliver independent data triangulation and cross-checks for key...

  • Compliance and Data Lead

    2 days ago

    Warrington, Warrington, United Kingdom United Utilities Full time

    Job PurposeWe are seeking a highly skilled Compliance and Data Lead to join our team at United Utilities. As a key member of our Regulation and Compliance team, you will play a critical role in ensuring the accuracy and integrity of our data.Your primary responsibility will be to develop and deliver independent data triangulation and cross-checks for key...

  • Official Veterinarian for Export Compliance

    1 month ago

    Warrington, Warrington, United Kingdom HallMark Veterinary & Compliance Services Full time

    Job OverviewAbout UsAt HallMark Veterinary & Compliance Services, we are a prominent entity within the UK Agrifood Sector, specializing in Veterinary Public Health, Animal Welfare, and Animal Health. Our clientele includes both governmental bodies and private enterprises, reflecting our commitment to excellence in service delivery.Our organizational ethos is...

  • Compliance and Data Lead

    4 days ago

    Warrington, Warrington, United Kingdom United Utilities Full time

    Job PurposeWe are seeking a highly skilled Compliance and Data Lead to join our team at United Utilities. As a key member of our Regulation and Compliance team, you will play a critical role in ensuring the accuracy and integrity of our data.Your primary responsibility will be to develop and deliver independent and regular data triangulation and cross-checks...

  • Compliance and Data Lead

    4 days ago

    Warrington, Warrington, United Kingdom United Utilities Full time

    Job PurposeWe are seeking a highly skilled Compliance and Data Lead to join our team at United Utilities. As a key member of our Regulation and Compliance team, you will play a critical role in ensuring the accuracy and integrity of our data.Your primary responsibility will be to develop and deliver independent and regular data triangulation and cross-checks...

  • Compliance and Quality Assurance Lead

    3 weeks ago

    Warrington, Warrington, United Kingdom Dennis Eagle Ltd Full time

    **Job Summary**We are seeking a highly skilled Compliance and Training Lead to join our team at Dennis Eagle Ltd. As a key member of our organization, you will be responsible for maintaining high standards and ensuring excellence in our projects.**Key Responsibilities:**Develop and maintain training and instruction documents for all project work.Improve...

  • Ethics and Compliance Lead

    2 weeks ago

    Warrington, Warrington, United Kingdom Manpower RPO - Babcock Full time

    Job Title: Capability Lead Waste and EnvironmentalLocation: Hybrid Working ArrangementCompensation: Competitive Salary + BenefitsRole Type: Full time / PermanentRole ID: SF55406Cavendish Nuclear, a leading provider of nuclear solutions, is seeking a highly skilled and experienced professional to fill the role of Capability Lead Waste and Environmental. As a...

  • Ethics and Compliance Lead

    2 weeks ago

    Warrington, Warrington, United Kingdom Manpower RPO - Babcock Full time

    Job Title: Capability Lead Waste and EnvironmentalLocation: Hybrid Working ArrangementCompensation: Competitive Salary + BenefitsRole Type: Full time / PermanentRole ID: SF55406Cavendish Nuclear, a leading provider of nuclear solutions, is seeking a highly skilled and experienced professional to fill the role of Capability Lead Waste and Environmental. As a...

  • Payroll Team Lead

    4 days ago

    Warrington, Warrington, United Kingdom United Living Group Full time

    Job Title: Payroll ManagerWe are seeking a highly skilled Payroll Manager to lead our Payroll team in the Finance SSC. The successful candidate will have a strong background in payroll management and experience of managing a payroll function in a busy Shared Services environment.Key Responsibilities:• Lead the Payroll team to ensure accurate and timely...

  • Payroll Team Lead

    5 days ago

    Warrington, Warrington, United Kingdom United Living Group Full time

    Job Title: Payroll ManagerWe are seeking a highly skilled Payroll Manager to lead our Payroll team in the Finance SSC. The successful candidate will have a strong background in payroll management and experience of managing a payroll function in a busy Shared Services environment.Key Responsibilities:• Lead the Payroll team to ensure accurate and timely...

  • Payroll Team Lead

    22 hours ago

    Warrington, Warrington, United Kingdom United Living Group Full time

    Job Title: Payroll ManagerWe are seeking a highly skilled Payroll Manager to lead our Payroll team in the Finance SSC. The successful candidate will have a strong background in payroll management and experience of managing a payroll function in a busy Shared Services environment.Key Responsibilities:• Lead the Payroll team to ensure accurate and timely...

  • Payroll Team Lead

    1 day ago

    Warrington, Warrington, United Kingdom United Living Group Full time

    Job Title: Payroll ManagerWe are seeking a highly skilled Payroll Manager to lead our Payroll team in the Finance SSC. The successful candidate will have a strong background in payroll management and experience of managing a payroll function in a busy Shared Services environment.Key Responsibilities:• Lead the Payroll team to ensure accurate and timely...