Monitoring & Assurance Manager, Entain
Anti-Financial Crime
+ Bonus package & A stake in our success through our ShareSave scheme
2+ days a week in office (Farringdon, London)
Sports betting and gaming entertainment provider
Posted today
Sports betting and gaming entertainment provider
1001+ employees
Posted today
+ Bonus package & A stake in our success through our ShareSave scheme
2+ days a week in office (Farringdon, London)
1001+ employees
Company mission
To lead the change in sports betting, gaming and interactive entertainment.
Role
Who you are
- Do you have experience in Audit, Risk & Control, AML or Compliance functions?
- Do you have a good knowledge of regulatory and financial crime requirements?
- Do you have a high level of integrity, independence, adaptability and commitment with high level of initiative?
- Are you inquisitive with strong analytical skills and attention to detail, as well as comfortable with handling vast amounts of data?
- Are you a consummate team player with a positive, pragmatic, flexible and creative approach?
- Do you have a strong understanding of AML regulations, sanctions requirements, and other relevant financial crime laws and regulations?
What the job involves
- As Anti-Financial Crime (AFC) Monitoring and Assurance Manager, you will specialise in monitoring and assurance as part of our growing 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
- The role is crucial to Entain’s objective of maintaining and enhancing its reputation as a leading operator in providing a crime-free environment for its customers and in keeping crime out of gambling
- Performing comprehensive surveillance and monitoring of processes to ensure that regulatory requirements applicable across all Entain entities, subsidiaries and JV's
- Analyse and identify any potential gaps in existing operational procedures
- Maintain internal documentation
- Manage stakeholders’ expectations and ensure timely escalations
- Consolidate and prepare surveillance findings and management reports to Senior Management
- Collaborate with other risk management functions, including AFC, Compliance and Internal Audit
- Review the framework and methodology to align with the regulatory / market environment
- Continuous collaboration on the enhancement to the monitoring and assurance procedures with global offices
- Conduct real-time monitoring of transactions and activities to identify suspicious behaviour, potential money laundering, fraud, and other financial crimes
- Utilise advanced analytical tools and techniques to enhance monitoring capabilities and refine detection processes
- Participate in the development and implementation of enhanced monitoring protocols and controls to mitigate risks effectively
- Stay abreast of regulatory developments, industry trends, and emerging threats in the field of financial crime to inform ongoing monitoring strategies
- Provide regular reports and updates to senior management on monitoring activities, emerging risks, and key performance indicators
Salary benchmarks
Our take
Entain stands as a prominent global player in the sports betting and gaming industry, operating within the expansive realm of entertainment. Engaging in diverse facets of sports betting, gaming, and interactive entertainment, the company boasts ownership and management of a varied portfolio featuring renowned brands like Bwin, Coral, Foxy, and Ladbrokes.
At the core of its services, Entain facilitates sports betting, enabling users to wager on a multitude of sporting events. Additionally, the company offers an array of gaming services encompassing casino games, poker, and various interactive entertainment options. Leveraging advanced technological capabilities, Entain is uniquely positioned to deliver an unparalleled and sophisticated user experience.
The company's strategic prowess is evident through key partnerships, notably with MGM Resorts International, exemplifying its concerted efforts to establish a significant presence in the US market. Entain continues to navigate industry complexities, underpinned by its diverse brand portfolio, cutting-edge technology, and strategic collaborations.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
48% female employees
Company
Company benefits
- Private medical insurance
- Pension Scheme
- Sharesave Scheme
- Paid subscription to the mental wellbeing app Unmind
- Entain & Enhance days – 2 paid days off to focus on you professional or personal development
Company values
- Do what’s right
- Go beyond
- Keep it Simple
- Win together
Company HQ
Stratford, London, UK
Articles
Leadership
Gavin Isaacs
(CEO)Diversity, Equity & Inclusion at Entain
- Levelling the playing field. At Entain we do what’s right. It’s one of our core values. Which is why we’re taking the lead when it comes to creating a diverse, equitable and inclusive future - for our people, the wider sports betting industry, and society beyond. Our purpose at Entain is to bring moments of excitement into people’s lives. But none of this would be possible without our people working at their best. To achieve that, we’re creating an environment where everyone can feel psychologically safe, included and heard. Where being accepted for who you are is a given. Here, we celebrate individual differences, and make sure everyone is supported, and empowered, to thrive.
Share this job
View 12 more jobs at Entain