Senior Anti Financial Crime Manager

Company Description

We’re one of the world’s leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 10,000 people and serve over 120 million customers in 26 languages.

We empower our employees to push boundaries and explore new ideas, cultivating a culture that celebrates and rewards creativity. This offers employees a wealth of growth opportunities, giving them the opportunity to make a real impact in the world of online gambling and gaming. As a forward-thinking company, we’re breaking new ground in software innovation too, redefining what’s possible for our customers worldwide.

Our focus on In-Play betting has solidified our market-leading position, featuring more than 1.38 million In-Play sporting events a year. With over 750 concurrent sporting fixtures at peak and more live sports streamed than anyone else in Europe (750,000), we handle over 6 million HTTP requests daily and process more than 1.5 million bets per hour at peak.

Job Description

Can you turn complex AML/CTF challenges into clear, practical action? As Senior Anti Financial Crime Compliance Manager, you’ll help shape trusted compliance across a global online business.

The  Anti Financial Crime Compliance function provides oversight and direction on anti-money laundering, counter-terrorist financing and sanctions matters across our global online business. Reporting to the Head of Anti Financial Crime Compliance, you’ll provide  subject matter expertise and help ensure regulatory requirements are understood, assessed and embedded across bet365.

You’ll interpret global requirements, apply sound regulatory judgement and lead a pragmatic, risk-based approach to financial crime compliance. Representing the function in discussions with senior management, you’ll engage confidently with stakeholders and provide direction across key anti-financial crime activities.

This is a full-time role.

Qualifications

- 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

Additional Information

- 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

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At bet365, we're committed to creating an environment where everyone feels welcome, respected and valued. Where all individuals can grow and develop, regardless of their background. We're Never Ordinary, and we're always striving to be better. If you need any adjustments or accommodations to the recruitment process, at either application or interview, please don’t hesitate to reach out.