At a Glance
- Tasks: Lead the Financial Crime Team and ensure compliance with AML/CFT regulations.
- Company: Join Flutter International, a global leader in sports betting and entertainment.
- Benefits: Generous salary, private healthcare, 30 days leave, and learning support.
- Other info: Inclusive culture with opportunities for personal and professional growth.
- Why this job: Make a real impact in financial crime prevention while developing your career.
- Qualifications: 10+ years in MLRO/DMLRO roles with strong regulatory knowledge.
The predicted salary is between 70000 - 90000 £ per year.
As Senior Financial Crime Manager and Deputy MLRO within the Financial Crime Team, you will work with and lend expert guidance to the Financial Crime Managers in the receipt, review and reporting of Suspicious Activity alongside the wider financial crime team and report directly to the existing Senior Financial Crime Manager. You will hold DMLRO responsibilities on assigned licenses across the business with potential to hold MLRO responsibilities directly. You will have extensive experience in an AML CFT environment and will be used to working in a fast paced environment able to make decisions in isolation and work well as part of a team.
Why we need you
You will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the International Divisions AML/CFT control framework and procedures and play a key role both in support and leading on required development projects.
Key Responsibilities include:
- Oversight of the financial crime management team including potential for direct line manager responsibilities
- Undertaking Deputy MLRO responsibilities for multiple licences held including regulatory correspondence, review and submission of suspicious activity reports and responses to law enforcement requests
- Understanding the reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality SARs, including liaising with the Financial Intelligence Units (FIUs) or equivalent bodies in those jurisdictions
- Ensuring all documented controls / procedures remain up to date and relevant for regulatory scrutiny and internal application.
- Application of the legislation provisions, reporting obligations, proscribed reporting format and responsible authorities, across all jurisdictions for SAR reporting
- Assist with the assessment and management of ML / TF risk posed by products and services offered in key jurisdictions.
- Lend research support to ML/TF law, obligations and practicalities of reporting suspicions as new jurisdictions are added to the license portfolio
- Work with various stakeholders across the business on technical development projects where AML/CFT factors are required
- Assist with the design and delivery of compulsory annual AML/CFT training
- Provide research and intelligence support in relation to; AML/CFT, Sanctions, Bribery & Corruption, Probity and Due-Diligence matters
- Stakeholder management both internally and externally providing support to the Head of Department on projects, regulatory inspections and audits and taking the lead on projects as required
- Engagement with the wider business across multiple brands in various jurisdictions providing support and advisory services supporting statements and input with knowledge
- Production of content and presentation of the same to senior leaders in the business including representation at Board meetings and other governance forums
Who we’re looking for
Skills:
- +10 years’ experience in an MLRO/DMLRO position in a regulated entity ideally with experience dealing with International regulators and law enforcement agencies
- Line manager experience
- An appreciation of cross jurisdictional organised crime activity, and the transactional typologies of terrorist financing
- Able to review, interpret communicate and apply AML/CFT legal requirements in a commercial fashion
- Well organised, able to plan and prioritise work tasks and work in a very fast paced environment
- Attention to detail, and excellent record keeper
- Ability to deliver high quality work under internal volume and external deadline pressures
- Confident in learning new IT systems / application and use of software
Why choose us:
Aside from a generous base salary, we offer a fantastic benefits and rewards program built to foster personal and career development.
- Discretionary annual performance bonus
- 30 days paid leave
- Private healthcare
- Personal life assurance and income protection
- Opportunity to participate in our company pension plan
- External learning support, up to £2,000 or local currency equivalent
- Dedicated learning “Power Hours” each month, with full access to Udemy and Mindtools
- In-house leadership program
- 26 weeks of fully paid leave available for the primary caregiver; 4 weeks of fully paid leave for the secondary caregiver
- Access to an on-site gym
- Invitations to social events, including our sensational summer and Christmas parties!
- Online Discount Scheme, including shopping and cinema vouchers
Equal opportunities:
At Flutter International, we strive to build an inclusive space where our staff can express their true selves and succeed. We value and celebrate diversity, acknowledging all our individual traits and distinctions.
Please feel free to tell us about any accessibility accommodations you may require by emailing talent@flutterint.com. We aim to provide everything needed for you to thrive throughout your experience with us.
The group: Flutter / The Stars Group TSG is proud to be part of the Flutter Entertainment family, a global leader in sports betting, iGaming, and entertainment. We are listed on both the FTSE 100 index and the New York Stock Exchange. Our premium brands and innovative products set us apart. Our International division operates in over 100 markets worldwide, providing sports betting, casino, poker, rummy, and lottery services, mostly online. We are committed to delivering gaming and entertainment experiences in a responsible and balanced way. Our team of more than 8,000 colleagues supports this vision across 28 offices worldwide.
Senior Manager, Financial Crime in Leeds employer: Flutter
At Flutter, we pride ourselves on being a flexible employer that values the well-being and personal commitments of our employees. Our Leeds location offers a vibrant work culture with an excellent benefits package, including uncapped holiday allowance, private healthcare, and a £1,000 annual self-development fund, ensuring that you can thrive both personally and professionally while contributing to a world leader in online sports betting and iGaming.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Manager, Financial Crime in Leeds
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Flutter looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Manager, Financial Crime in Leeds
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Flutter. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Flutter
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Flutter’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
