Salary:
£26,000 pro rata
Location:
Gibraltar
Vacancy Type:
Fixed Term Contract
Brand:
23 (Entain)
About The Role

Role Description

An exciting opportunity to join the digital compliance department with one of the largest global gambling operators to support a key project on a temporary basis. As a Due Diligence Officer in the Regulatory & Compliance (R&C) team you will be responsible for supporting the Head of Compliance, Senior Compliance Manager and Compliance Manager with delivery of a key project in the area of Affiliate marketing.

You will be responsible for gathering and analysing due diligence requirements for a portfolio of affiliates, including checking identity and company documents provided and maintaining accurate records.

The role will also involve working with the affiliate marketing teams in global locations to ensure accurate requirement communications are sent, appropriate documents are gathered and compliance requirements met.

You will be expected to have experience in due diligence for the remote gambling industry and conducting corporate due diligence checks on global company registries.

You will have knowledge of Anti-Money Laundering (”AML”) regulations and Know Your Customer (“KYC”) obligations and have completed training in these areas.

Key Responsibilities 

Work closely with the Compliance Manager to request, collect, analyse and store due diligence and identity documentation for affiliate partners.

Analyse identity and corporate documents, including financial statements, and be able to assess the validity and accuracy of those documents.

Maintain accurate records and store documents securely and appropriately in line with data protection regulations and security procedures.

Build and maintain good relationships with Affiliate account managers across the global business.


Required Skills, Knowledge, Experience

An independent, motivated, self-starter.

Excellent knowledge of AML and KYC requirements in the remote gambling industry.

AML or Compliance qualification or equivalent related work experience.

Ability to analyse and verify documents from multiple sources and locations.

Strong oral and written communication skills to deliver messages clearly and confidently at all levels.

Advanced skills in Microsoft Office applications including Excel, Word and PowerPoint.

A team player who shows respect and values the views of others.

 

Additional Information

You could say diversity is key – we do! That’s why we ensure all our people are as diverse as our products. We have specialists from within industry to outside of industry, trainees to apprentices, and juniors to seniors - we have it all. With methodical, diligent instincts, you can help our business grow!

Everyone at every level has a unique responsibility to drive positive development and ultimately push the business to the next level. Our people are enthusiastic, driven and smart all with an entrepreneurial flair that we feel delivers excellent results to our customer the world over. Our Legal teams work with every department to ensure safe and consistent business practice.

We think everyone should work for a business that acknowledges you have experience and value and works to ensure your skills are nurtured and developed. If you’re looking for an inclusive, supportive and progressive environment, full of highly skilled teams who learn from each other daily – come and join us. For the good of entertainment. Apply now!

About The Company

We’re Entain. Our vision is to be the world leader in sports betting and gaming entertainment by creating the most exciting and trusted experiences for our customers, revolutionising the gambling space as we go. We’re experts in safer gambling and the company that is at the forefront of responsibility.

Combining technology and entertainment to create products that push the boundaries, Entain is home to a global family of more than 25 well-known brands – names such as bwin, Ladbrokes, Coral, Gala, Betdaq, and many more. With a focus on sustainability and growth, we will transform our sector for our players, for ourselves and for the good of entertainment.

Diversity and inclusion at Entain

As a global employer, Entain is committed to providing a safe, fun, and inclusive culture where our people feel like they truly belong. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion or belief, you will have a voice here, and the space to do your best work. Our diverse internal networks provide the support for you to express your views and make a positive difference, all for the good of entertainment.

Our Culture As real as it gets

At Entain we're a diverse team, sharing a commitment to quality and success.

Whether you're playing a key role in your local community as part of our retail team, or working out the next big gaming trends in our digital team, you'll enjoy a culture and benefits package that we're extremely proud of.