Senior Anti Financial Crime Manager

The Anti Financial Crime Compliance function provides oversight and direction on anti-money laundering, counter-terrorist financing and sanctions matters across the global online business. Reporting to the Head of Anti Financial Crime Compliance, the role provides subject matter expertise and helps ensure regulatory requirements are understood, assessed and embedded across bet365. The role interprets global requirements, applies sound regulatory judgement, leads a pragmatic, risk-based approach to financial crime compliance, and represents the function in discussions with senior management. This is a full-time role.

Responsibilities

Assessing anti-financial crime compliance across multiple regulated jurisdictions; Identifying financial crime risks and leading new workstreams; Overseeing the production of clear, accurate external-facing materials; Developing Managers through coaching, direction and constructive feedback; Acting as a senior point of escalation for financial crime matters across the business; Supporting the Head of Anti Financial Crime Compliance with strategic and operational priorities; Engaging with senior management and key stakeholders on regulatory and compliance matters

Requirements

Extensive knowledge of AML/CTF and sanctions frameworks; Strong understanding of regulatory requirements across multiple jurisdictions; Experience working in a regulated sector, such as gambling, financial services or another highly regulated industry; Confident judgement when assessing financial crime risks and recommending proportionate action; Ability to lead complex workstreams from planning through to delivery; Experience developing and supporting Managers; Clear and persuasive written and verbal communication skills for engaging with senior stakeholders; Thorough approach to reviewing regulatory, operational and compliance information; Strong organisation and prioritisation skills across multiple areas of activity