AFC Monitoring and Assurance Professional

2 weeks ago

London, Greater London, United Kingdom Entain Full time
{"title": "AFC Monitoring and Assurance Role", "subtitle": "Join Entain's AFC Monitoring and Assurance Team", "content": "

As a key member of Entain's AFC Monitoring and Assurance Team, you will play a crucial role in ensuring the company's compliance with regulatory requirements and internal policies.

The role involves overseeing and implementing robust monitoring and assurance processes to identify potential gaps in operational procedures and mitigate risks effectively.

You will work closely with other risk management functions, including AFC, Compliance, and Internal Audit, to develop and implement enhanced monitoring protocols and controls.

Key responsibilities include:

  • Performing comprehensive surveillance and monitoring of processes to ensure regulatory compliance.
  • Analyzing and identifying potential gaps in existing operational procedures.
  • Maintaining internal documentation and managing stakeholders' expectations.
  • Consolidating and preparing surveillance findings and management reports.
  • Collaborating with global offices to enhance monitoring and assurance procedures.

Requirements:

  • Experience in Audit, Risk & Control, AML, or Compliance functions.
  • Good knowledge of regulatory and financial crime requirements.
  • High level of integrity, independence, adaptability, and commitment.
  • Strong analytical skills and attention to detail.
  • Ability to work in a team and communicate effectively.

Benefits:

  • Competitive salary and bonus.
  • Pension scheme with 6% matching.
  • Life assurance and income protection.
  • 25 days annual leave and bank holidays.
  • Healthcare support and wellbeing initiatives.

At Entain, we value diversity, equity, and inclusion. We strive to create a workplace where everyone feels valued, respected, and celebrated for who they are.

", "requirements": "
  • Experience in Audit, Risk & Control, AML, or Compliance functions.
  • Good knowledge of regulatory and financial crime requirements.
  • High level of integrity, independence, adaptability, and commitment.
  • Strong analytical skills and attention to detail.
  • Ability to work in a team and communicate effectively.
", "benefits": "
  • Competitive salary and bonus.
  • Pension scheme with 6% matching.
  • Life assurance and income protection.
  • 25 days annual leave and bank holidays.
  • Healthcare support and wellbeing initiatives.
", "company": "Entain"}

  • AFC Monitoring and Assurance Manager

    3 days ago

    London, Greater London, United Kingdom Entain Full time

    Job Title: AFC Monitoring and Assurance ManagerEntain is seeking a highly skilled and experienced AFC Monitoring and Assurance Manager to join our team. As a key member of our AFC Monitoring and Assurance Team, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory...

  • AFC Monitoring and Assurance Manager

    3 days ago

    London, Greater London, United Kingdom Entain Full time

    Job Title: AFC Monitoring and Assurance ManagerEntain is seeking a highly skilled and experienced AFC Monitoring and Assurance Manager to join our team. As a key member of our AFC Monitoring and Assurance Team, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory...

  • AFC Monitoring and Assurance Manager

    5 hours ago

    London, Greater London, United Kingdom Entain Full time

    Job Title: AFC Monitoring and Assurance ManagerEntain is seeking a highly skilled AFC Monitoring and Assurance Manager to join our team. As a key member of our AFC Monitoring and Assurance Team, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory requirements and...

  • AFC Monitoring and Assurance Manager

    1 hour ago

    London, Greater London, United Kingdom Entain Full time

    Job Title: AFC Monitoring and Assurance ManagerEntain is seeking a highly skilled AFC Monitoring and Assurance Manager to join our team. As a key member of our AFC Monitoring and Assurance Team, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory requirements and...

  • AFC Monitoring

    2 weeks ago

    London, Greater London, United Kingdom Entain Full time

    Job SummaryWe are seeking a highly skilled and experienced AFC Monitoring & Assurance Manager to join our team at Entain. As a key member of our AFC Monitoring and Assurance Team, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory requirements and internal...

  • AFC Monitoring

    2 weeks ago

    London, Greater London, United Kingdom Entain Full time

    Job SummaryWe are seeking a highly skilled and experienced AFC Monitoring & Assurance Manager to join our team at Entain. As a key member of our AFC Monitoring and Assurance Team, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory requirements and internal...

  • Chairperson

    5 hours ago

    London, Greater London, United Kingdom AFC Wimbledon Full time

    About the RoleWe are seeking a highly experienced and skilled individual to join our PLC board as Chairperson. This is a unique opportunity to make a significant impact on the future of AFC Wimbledon.Key ResponsibilitiesProvide strategic guidance and oversight to the PLC boardDevelop and maintain strong relationships with key stakeholders, including the Dons...

  • Chairperson

    6 hours ago

    London, Greater London, United Kingdom AFC Wimbledon Full time

    About the RoleWe are seeking a highly experienced and skilled individual to join our PLC board as Chairperson. This is a unique opportunity to make a significant impact on the future of AFC Wimbledon.Key ResponsibilitiesProvide strategic guidance and oversight to the PLC boardDevelop and maintain strong relationships with key stakeholders, including the Dons...

  • AFC Compliance Manager UK Ireland

    2 days ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "AFC Compliance Manager UK Ireland", "description": "Job SummaryAs 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...

  • AFC Compliance Manager UK Ireland

    1 day ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "AFC Compliance Manager UK Ireland", "description": "Job SummaryAs 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...

  • AFC Compliance Manager UK Ireland

    5 days ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "AFC Compliance Manager UK Ireland", "description": "Job SummaryAs 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...

  • AFC Compliance Manager UK Ireland

    5 days ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "AFC Compliance Manager UK Ireland", "description": "Job SummaryAs 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...

  • AFC Compliance Manager UK, Ireland

    2 weeks ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "Anti-Financial Crime Compliance Manager UK, Ireland", "subtitle": "Drive Compliance and Risk Management", "content": "As a key member of the Entain team, you will play a pivotal role in ensuring the company meets its regulatory Anti-Financial Crime (AFC) obligations in the UK and Ireland. Your expertise will be instrumental in maintaining a strong...

  • AFC Compliance Manager UK, Ireland

    2 weeks ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "Anti-Financial Crime Compliance Manager UK, Ireland", "subtitle": "Drive Compliance and Risk Management", "content": "As a key member of the Entain team, you will play a pivotal role in ensuring the company meets its regulatory Anti-Financial Crime (AFC) obligations in the UK and Ireland. Your expertise will be instrumental in maintaining a strong...

  • AFC Compliance Manager UK Ireland

    2 hours ago

    London, Greater London, United Kingdom Entain Full time

    Job Title: AFC Compliance Manager UK IrelandEntain is seeking a highly skilled AFC Compliance Manager to join our team in the UK and Ireland. As a key member of our compliance team, you will be responsible for ensuring that our company meets its regulatory obligations in the countries we operate in.Key Responsibilities:Support the UK MLRO in AFC-related...

  • Senior Manager

    2 days ago

    London, Greater London, United Kingdom Entain Full time

    Lead Anti-Financial Crime Monitoring & AssuranceEntain is revolutionizing the sports betting, gaming, and interactive entertainment industry. As a Senior Manager - Anti-Financial Crime Monitoring & Assurance, you will play a crucial role in ensuring our compliance with regulatory requirements and internal policies.Key Responsibilities:Oversee and implement...

  • Senior Manager

    2 days ago

    London, Greater London, United Kingdom Entain Full time

    Lead Anti-Financial Crime Monitoring & AssuranceEntain is revolutionizing the sports betting, gaming, and interactive entertainment industry. As a Senior Manager - Anti-Financial Crime Monitoring & Assurance, you will play a crucial role in ensuring our compliance with regulatory requirements and internal policies.Key Responsibilities:Oversee and implement...

  • Compliance Monitoring Manager

    2 days ago

    London, Greater London, United Kingdom Entain Full time

    Entain is a leading provider of sports betting, gaming, and interactive entertainment. We're looking for an experienced Anti-Financial Crime Compliance Manager to join our team in the UK, Ireland, and Jersey. As a key member of our AFC team, you will be responsible for ensuring we meet our regulatory obligations and maintain a safe and responsible gaming...

  • Compliance Monitoring Manager

    2 days ago

    London, Greater London, United Kingdom Entain Full time

    Entain is a leading provider of sports betting, gaming, and interactive entertainment. We're looking for an experienced Anti-Financial Crime Compliance Manager to join our team in the UK, Ireland, and Jersey. As a key member of our AFC team, you will be responsible for ensuring we meet our regulatory obligations and maintain a safe and responsible gaming...

  • AFC Compliance Manager UK Ireland

    3 days ago

    London, Greater London, United Kingdom Entain Full time

    {"title": "AFC Compliance Manager UK Ireland", "content": "Job SummaryAs a key member of the Entain team, you will play a pivotal role in ensuring the company meets its regulatory Anti-Financial Crime (AFC) obligations in the UK, Ireland, and Jersey. This is a critical position that requires a strong understanding of AFC laws and regulations, as well as the...