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AFC Monitoring

2 months ago

London, Greater London, United Kingdom Entain Full time
Job Summary

We 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 policies.

Key Responsibilities
  • Monitoring and Assurance: Perform comprehensive surveillance and monitoring of processes to ensure that regulatory requirements applicable across all Entain entities, subsidiaries and JV's are met.
  • Gap Analysis: Analyse and identify any potential gaps in existing operational procedures and recommend improvements.
  • Documentation: Maintain internal documentation and ensure that all relevant stakeholders have access to up-to-date information.
  • Stakeholder Management: Manage stakeholders' expectations and ensure timely escalations of any issues or concerns.
  • Reporting: Consolidate and prepare surveillance findings and management reports to Senior Management.
  • Collaboration: Collaborate with other risk management functions, including AFC, Compliance and Internal Audit, to ensure a cohesive and effective risk management framework.
  • Regulatory Compliance: Review the framework and methodology to align with the regulatory / market environment and ensure ongoing compliance.
  • Continuous Improvement: Continuous collaboration on the enhancement to the monitoring and assurance procedures with global offices.
  • Real-time Monitoring: Conduct real-time monitoring of transactions and activities to identify suspicious behaviour, potential money laundering, fraud, and other financial crimes.
  • Advanced Analytics: Utilise advanced analytical tools and techniques to enhance monitoring capabilities and refine detection processes.
  • Protocol Development: Participate in the development and implementation of enhanced monitoring protocols and controls to mitigate risks effectively.
  • Regulatory Awareness: Stay abreast of regulatory developments, industry trends, and emerging threats in the field of financial crime to inform ongoing monitoring strategies.
  • Reporting and Updates: Provide regular reports and updates to senior management on monitoring activities, emerging risks, and key performance indicators.
Requirements
  • Experience: Do you have experience in Audit, Risk & Control, AML or Compliance functions?
  • Regulatory Knowledge: Do you have a good knowledge of regulatory and financial crime requirements?
  • Integrity and Adaptability: Do you have a high level of integrity, independence, adaptability and commitment with high level of initiative?
  • Analytical Skills: Are you inquisitive with strong analytical skills and attention to detail, as well as comfortable with handling vast amounts of data?
  • Team Player: Are you a consummate team player with a positive, pragmatic, flexible and creative approach?
  • AML Regulations: Do you have a strong understanding of AML regulations, sanctions requirements, and other relevant financial crime laws and regulations?