Anti Money Laundering Audit Deputy Manager

3 days ago

StokeonTrent, United Kingdom bet365 Full time

As a Deputy Manager within the Anti Money Laundering Audit team, you will oversee a team of auditors ensuring that our operations are in-line with Anti-Money Laundering and Counter Terrorism (AML/CTF) policies.

Reporting into and supporting the daily duties of the AML Audit Manager, you will be responsible for managing and developing a team of auditors who perform critical audits and assessments of our AML/CTF controls.

You will be highly motivated, with excellent attention to detail and experience of team management. The day-to-day work will be varied, therefore is essential that you are able to manage a number of different tasks simultaneously.

Successful applicants will be working in our offices in Stoke-on-Trent and will need to provide proof of eligibility to work in the UK.

We offer a competitive salary, generous bonus scheme, long service recognition and a wide range of other benefits.

**Preferred Skills, Qualifications and Experience**
- Excellent written and verbal communication skills.
- Ability to prioritise a wide range of tasks to ensure the department is meeting agreed deadlines.
- Ability to create formal documentation and reporting for an executive management audience.
- Strong attention to detail and thorough approach to work.
- Experience in quality assurance, coaching and development.
- Good knowledge of the regulatory environment, AML/CTF, Sanctions and the online gambling sector is beneficial although training will be provided.

**Main Responsibilities**
- Assisting to maintain an appropriate and effective AML/CTF audit programme for around 20 jurisdictions.
- Providing coaching and development to a team of auditors.
- Supervising regular testing of key AML/CTF controls.
- Escalating audit issues to senior management and assisting with developing solutions.
- Supporting the Business in all external AML/CTF audits globally.
- Deputising for management when required.

To apply, send your CV and Covering Letter, quoting the Job Reference Code AMLADM1122RD to Human Resources Department, Hillside (Shared Services 2018) Limited, bet365 House, Media Way, Stoke-on-Trent, England, ST1 5SZ or click on the link to apply.

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