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Multilingual Financial Crime Manager
2 meses atrás
At Flutter Entertainment Plc, we are seeking a skilled Financial Crime Manager to join our team in London, Leeds and Isle of Man. This role offers an estimated salary of £70,000 per annum, making it an attractive opportunity for professionals looking to advance their careers.
About the Role:
- As a Financial Crime Manager and French MLRO within the Business Integrity Department, you will work closely with our Financial Crime Analysts to review and report suspicious activities, ensuring compliance with AML/CFT regulations.
- You will also be responsible for holding DMLRO responsibilities on assigned licences across the business, as well as MLRO responsibilities for the French licence.
- In this role, you will have the opportunity to apply your knowledge of AML/CFT legal requirements in a commercial context, working in a fast-paced environment.
Key Responsibilities:
- Monitor jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure ongoing compliance with our control framework and procedures.
- Undertake MLRO responsibilities for French licence held, including regulatory correspondence, review, and submission of suspicious activity reports, as well as responses to law enforcement requests.
- Assist with the assessment and management of ML/TF risk posed by products and services offered in key jurisdictions.
Benefits:
- We offer a generous base salary, as well as a discretionary annual performance bonus.
- Our benefits package includes 30 days paid leave, health and dental insurance for you and your family, and personal life insurance.
- You will also have access to our company pension scheme, personal interest allowance, external learning support, and various training opportunities.
