FRAUD/AML MANAGER


About company

Our client is looking for bright, knowledgeable and enthusiastic individuals, with passion for sport, personalization and competitiveness, to join their Team.

Role description

MAIN RESPONSIBILITIES ARE TO

* Define, design and monitor the Fraud and Anti Money-Laudering Group policy, procedures, standards and its implementation in all company entities
* Lead the risk, payments and compliance function to ensure effective provision of high quality risk, AML and compliance services, advice and quidance to the Group level and all company entities
* Develop and maintain the Responsible Gambling policy and practices
* Set all the procedures for prevention and related processes to detect, investigate and analyse issues regarding charge-backs, collusion, chip dump or other account security breaches
* Set the procedures to oversee, manage and process customer funds
* Regular Fraud/AML reporting to the management
* Perform regular risk assesment and audit tasks
* Any other task decided by group head or CAML

Cooperation with:
* Work closely, provide support and advice to the Fraud and Customer Support team
* Work closely with finance, marketing, project and proces management office and B2B customers in order to support their needs for different jurisdictions.
* Work closely with Group and Country Compliance teams to ensure that business is compliant with regulatory requirements
* Work closely and report to Group Compliance to ensure proper 2nd line of defence controls
* Work closely with Country Fraud/AML (and any other relevent) Managers.
* Work closelly with Group and Data Protection Officer in regards to GDPR processes

EXPECTED CANDIDATE PROFILE

* University degree in technical, business, management or legal subject
* Fluent English
* Excellent oral & written communication skills, with the ability to communicate at all levels of seniority
* Project/product management
* Strong Fraud/AML experience
* Understanding of the potential Fraud and AML cases in betting/gaming industry (land based and on-line) and legal market specifics
* Knowledge of Responsible Gambling and Player Protection best practice
* Higly motivated, very responsible, dynamic and strong team player

YOU CAN GAIN
* Potential career growth and development
* Informal international team, regular communication in English
* Possibility to have a real impact within your field of action
* Background of a successful company that is expanding internationally
* Large space for self-fulfillment
* Perspective, creative and diverse work in an attractive and constantly evolving field
* Relax room at work (you can enjoy table football, darts and billiards with your colleagues)
* Comfortable offices in the centre of Prague (nearby Florenc and Masarykovo nádraží),
* Background of a successful company that is expanding internationally
* Package of company benefits:
5 weeks of vacation, subsidized MultiSport card
* Professional trainings, various company events
* Meal vouchers, a cup of good coffee whenever you want
* Company breakfasts

Contact

job@monster.cz

Apply now

You need to sign in or register before continuing.

Upload Your CV