WHO ARE WE
We’re Entain. Our vision is to be the world leader in sports betting and gaming entertainment by creating the most exciting and trusted experience for our customers, revolutionising the gambling space as we go. We're home to a global family of more than 25 well-known brands, and with a focus on sustainability and growth, we will transform our sector for our players and for ourselves.
It’s a safe bet that the next chapter of the Entain story is going to be epic on a truly global scale. Want to know more? Click here for a short video.
WHAT'S IN IT FOR YOU
We offer a competitive industry salary plus a generous annual company bonus. Other benefits include 25 days annual leave, pension scheme (matched up to 6%), private healthcare, a free subscription to the wellbeing app Unmind, our share save scheme and a great selection of professional development and in house training tools for you to use.
That's not all, you will also have access to our bespoke benefits platform that allows you to choose the benefits that are most important to you. Oh, and let’s not forget regular company social events, parties and team building activities!
Our UK offices are based in London (Stratford and Farringdon) and Nottingham, where we operate on a hybrid working model. (2+ days in the office) This role is based out of out Farringdon office
WHAT YOU’LL DO:
- Design and implement a robust Business Intelligence Group which is both sustainable and proportionate in managing & mitigating Entain’s FinCrime Risks.
- Devise and implement a standardised ‘End to End’ due diligence workflow which is fully auditable, documented and consistent with industry standards and best practice.
- Develop applicable search criteria methodologies, report temples and adverse media search strings.
- Play a critical role in the continued fostering of key stakeholder relationships across all Entain entities, subsidiaries, and JVs.
- Assess and develop a ‘toolkit’ suite of data sources and 3rd party information providers.
- Map BIG SME capabilities and language coverage.
- Produce DD reports on higher risk customers (including SOF/SOW escalations) and 3rd party relationships.
- Review client documentation, including Know Your Customer (KYC) information, and other relevant materials as part of the EDD evaluation.
- Keep abreast of regulatory developments and industry best practice to ensure that the EDD process aligns with the latest standards.
- Ensure BIG are the SPOC for managing relationships with external due diligence providers (E.G Kroll, The Risk Advisory Group), including responsibility for maintaining a preferred EDD vendor list and initiating individual assignment engagements.
- Launch an initial pilot team from within International AFC, before a wider rollout across the Group.
- Provide thorough oversight and support to the work conducted by the team. Maintain overall accountability to deliver the reviews to time and quality.
WHO YOU ARE:
- Bachelor's Degree or higher in AFC, business, or related study
- Detailed knowledge of AFC (AML, TF, Fraud, Corruption and Sanctions) regulations, legislation, and guidance.
- Proven track record in setting up and managing Global EDD functions.
- Experience of regulatory FinCrime management in complex organisations
- Experience of multiple stakeholder management at senior management level, including stakeholders from the business and control functions, as well as third party organisations
Sound interesting? We think so!
To read the full job description, please head over to entaincareers.com, click in the role and then click on the ‘Job Description’ icon to the left of the advert to download this full job description.
READY TO BE AN ENTAINER...
If you’re looking for an opportunity where you can add true value to a team, we want to hear from you, and you too could be part of our journey to be crowned the undisputed champion in the sports betting, gaming and interactive entertainment industry.
We’re well on our way to clinching that title – and we’re going to do it in a safe and responsible way and it’s the people behind the tech, and the sheer talent within our teams, who enable us to lead digital entertainment in these bold new directions. Which is why we want you in the team!
After you have applied, why not learn more about some of our colleagues here: https://www.entaincareers.com/en/entain-reals/
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