As a Senior Manager within bet365 Customer Due Diligence Operations, you will play a pivotal role in shaping compliance excellence at the world's favourite online gambling company.
We are looking for an operational leader with proven gaming industry management expertise, a passion for driving impactful change, and the skill to guide high-volume teams to make well-informed decisions, all while building strong compliance resilience and navigating the complexities of a 250+ FTE due diligence and safer gambling team.
Leading a team of customer due diligence and safer gambling managers, you will coordinate a unified approach to assessing regulatory compliance. Through continuous monitoring, reviewing and reporting on compliance, you will develop tactical plans to proactively implement operational controls and processes.
By reviewing the information presented and investigating accounts, you will make well-informed, risk-based decisions relating to source of funds/wealth and safer gambling to mitigate any ML/TF or SG concerns.
On a strategic level, you will be well versed in understanding the complexities of a multi-jurisdictional compliance function, playing an advisory role in projects and audits with regulatory and departmental impact.
Enjoying a competitive salary and benefits package, an element of evening and weekend work is required to ensure operational effectiveness.
Preferred skills and experience:
Main Responsibilities:
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