Manager - AFC Monitoring & Assurance

As Anti-Financial Crime (AFC) Monitoring and Assurance Manager, you will specialise in monitoring and assurance as part of our AFC Monitoring and Assurance Team. You will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory requirements and internal policies.

The role is crucial to Entain's objective of maintaining and enhancing its reputation as a leading operator in providing a crime-free environment for its customers and in keeping crime out of gambling.

Are you looking for an opportunity to add real value to a team?

What you will do

• Performing comprehensive surveillance and monitoring of processes to ensure that regulatory requirements applicable across all Entain entities, subsidiaries and JV's.


• Analyse and identify any potential gaps in existing operational procedures.


• Maintain internal documentation.


• Manage stakeholders' expectations and ensure timely escalations.


• Consolidate and prepare surveillance findings and management reports to Senior Management.


• Collaborate with other risk management functions, including AFC, Compliance and Internal Audit.


• Review the framework and methodology to align with the regulatory / market environment.


• Continuous collaboration on the enhancement to the monitoring and assurance procedures with global offices.


• Conduct real-time monitoring of transactions and activities to identify suspicious behaviour, potential money laundering, fraud, and other financial crimes.


• Utilise advanced analytical tools and techniques to enhance monitoring capabilities and refine detection processes.


• Participate in the development and implementation of enhanced monitoring protocols and controls to mitigate risks effectively.


• Stay abreast of regulatory developments, industry trends, and emerging threats in the field of financial crime to inform ongoing monitoring strategies.


• Provide regular reports and updates to senior management on monitoring activities, emerging risks, and key performance indicators.