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AFC Compliance Manager UK Ireland

2 months ago

London, Greater London, United Kingdom Entain Full time
{"title": "AFC Compliance Manager UK Ireland", "description": "Job Summary

As a key member of the Entain team, you will be responsible for ensuring the company meets its regulatory Anti-Financial Crime (AFC) obligations in the UK, Ireland, and Jersey. This role is critical in maintaining a safe and responsible gaming environment for our customers.

Key Responsibilities
  • Support the Head of AFC and MLRO in AFC-related projects and other initiatives within the company.
  • Monitor the effectiveness of the AFC program and identify areas for improvement.
  • Assist in data presentation and preparation for the Financial Crime Committee meetings.
  • Ensure strong audit trails of metrics and reports are maintained.
  • Drive continuous improvements within UK, Ireland, and Jersey processes, in line with regulatory expectations and industry best practices.
  • Understand and advise on how Entain manages its AML/CTF and sanctions risk across business areas, providing guidance to senior leaders and overseeing controls to mitigate those risks.
  • Drive and promote a positive risk and compliance culture of FinCrime risk and controls by building relationships with key internal and external stakeholders.
  • Monitor industry AFC approaches and ensure the business benefits from identified learnings.
  • Manage the UK, Ireland, and Jersey-facing AFC Training, including understanding gaps in training and monitoring the effectiveness and quality of the training delivered.
  • Identify areas of weakness in education within the organization and assist in finding opportunities for AFC.
  • Identify, understand, and communicate emerging risks within the business and business practices.
  • Have attention to detail and ask the right questions to pinpoint key issues and provide challenge where necessary.
  • Understand regulatory changes, guidance set by regulators, enforcement actions, and interpret how those can be applied internally to framework, methodologies, and controls.
  • Support the Head of AFC and MLRO in utilizing technology to enhance the AFC framework and tools.
Requirements
  • Do you have in-depth knowledge and understanding of UK AFC laws and regulations, and related LCCP and industry guidance?
  • Do you have experience within the gambling industry in a similar role within AFC and Customer Protection and Social Responsibility?
  • Do you have the ability to analyze data effectively?
  • Are you confident working with people at all levels and building relationships with senior leaders and their teams?
  • Do you have strong communication and networking skills?
  • Do you have the ability to work autonomously with meticulous attention to detail?
  • Do you have strong analysis and problem-solving skills?
  • Do you have enthusiasm for AFC?
What We Offer

At Entain, we offer a competitive salary, a regular bonus, a group pension scheme, 25 days annual leave plus bank holidays, healthcare support, a stake in our success through our ShareSave scheme, great development opportunities, wellbeing support, and much more.

We are committed to creating a diverse, equitable, and inclusive future for our people and the wider global sports betting and gaming sector. We celebrate individuality and ensure our people feel valued, respected, and celebrated.

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