Location: London, Leeds and Isle of Man
Overview of the role: As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold DMLRO responsibilities on assigned licences across the business as well as MLRO responsibilities for the French licence. You will be fluent in written and verbal French language. This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices.
What you'll do: Monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the International Divisions AML/CFT control framework and procedures. Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT), Politically Exposed Persons (PEP) and Sanctions monitoring and reporting. Undertake MLRO responsibilities for French licence held including regulatory correspondence, review and submission of suspicious activity reports and responses to law enforcement requests. Undertake Deputy MLRO responsibilities for multiple licences held including regulatory correspondence, review and submission of suspicious activity reports and responses to law enforcement requests. Understand 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. Ensure all documented controls/procedures remain up to date and relevant for regulatory scrutiny and internal application. Apply 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 Security and Responsible Gaming on technical development projects where AML/CFT factors are required. Work with due-diligence team on player screening reviews (use of FinScan/Worldcheck software) and escalations/queries on players. 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 as the wider work for the Corporate Integrity department.
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