Compliance Monitoring Team Lead
1 month ago
The 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 Counter-Terrorist Financing (CTF) regulations.
Key Responsibilities:- Deputise for the Money Laundering Reporting Officer (MLRO) in their absence, providing leadership and guidance to the team.
- Assess internal Suspicious Activity Reports (SARs) and decide whether to submit them externally to the National Crime Agency (NCA).
- Monitor and review the effectiveness of AML analyst daily/weekly tasks, identifying trends and system weaknesses.
- Develop and implement monitoring systems/controls to mitigate existing and newly identified risks.
- Manage, monitor, and audit the effectiveness of all AML policies, procedures, and controls.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-net-worth customers, documenting findings and making recommendations to senior managers.
- Report suspicious activity to the MLRO and submit SARs to the NCA as required.
- Assist in the development and delivery of staff training materials, ensuring that all employees are aware of current and relevant AML/CTF laws, legislation, and industry guidance.
- Confident in dealing with senior management and able to provide leadership and guidance to the team.
- Experience of CDD/AML procedures would be an advantage.
- Strong problem-solving and analytical skills, with the ability to work under pressure and meet deadlines.
- Excellent organisational skills and ability to multi-task, with a strong knowledge of current and prospective regulation that impacts business.
- Qualification in AML (or studying for qualification) and experience in a management role/leadership position.
- Ability to work in a dynamic environment, with flexibility and a willingness to travel.
This is a challenging and rewarding role that requires a high level of expertise and experience in AML compliance. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.
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Compliance Monitoring Team Lead
4 weeks ago
Warrington, Warrington, United Kingdom Betfred Group Full timeJob 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 team, you will play a crucial role in ensuring the effective implementation of our risk-based approach to Anti Money Laundering (AML) and Counter-Terrorist...
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Compliance Monitoring Team Lead
4 weeks ago
Warrington, Warrington, United Kingdom Betfred Group Full timeJob 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 team, you will play a crucial role in ensuring the effective implementation of our risk-based approach to Anti Money Laundering (AML) and Counter-Terrorist...
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Compliance Monitoring Team Lead
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Warrington, Warrington, United Kingdom Betfred Group Full timeJob 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 vital role in ensuring the effective implementation of our risk-based approach to Anti Money Laundering (AML) compliance.Key...
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Compliance Monitoring Team Lead
3 weeks ago
Warrington, Warrington, United Kingdom Betfred Group Full timeJob 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 vital role in ensuring the effective implementation of our risk-based approach to Anti Money Laundering (AML) compliance.Key...
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Warrington, Warrington, United Kingdom Betfred Group Full timeJob DescriptionThe Betfred Group is seeking a highly skilled and experienced professional to fill the role of Compliance Monitoring Team Leader. This position is a critical part of our Retail Anti Money Laundering team, and the successful candidate will play a key role in ensuring the company's compliance with relevant laws and regulations.Key...
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Compliance Monitoring Team Leader
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Warrington, Warrington, United Kingdom Betfred Group Full timeJob DescriptionThe Betfred Group is seeking a highly skilled and experienced professional to fill the role of Compliance Monitoring Team Leader. This position is a critical part of our Retail Anti Money Laundering team, and the successful candidate will play a key role in ensuring the company's compliance with relevant laws and regulations.Key...
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Compliance Team Lead
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