ABC (Anti-bribery and Corruption) Program Operational Manager

Home Jobs ABC (Anti-bribery and Corruption) Program Operational Manager – 8158
8158 Onchan, Isle of Man Business Support Permanent

The role: We are looking for an ABC (Anti-bribery and Corruption) Program Operational Manager to join our busy and diverse team which is primarily based in the Isle of Man!

Why we need you

Due to Flutter International’s extensive, and growing, international presence and the related increase in complexity and exposure to ABC legislative and regulatory regimes, we need you to join our established ABC team with a focus on the ongoing delivery, implementation and embedding of the various ABC Programme elements. You’ll report to the Head of Anti Bribery & Corruption. The ABC team sits within the Legal & Risk Function.

You’ll be focused on the day-to-day implementation across the business of the zero-tolerance Bribery & Corruption statements made in the Group and Division policies. Ensuring appropriate awareness of controls, application, and adherence to adequate procedures requirements; adapting to changing and new business, sector, legal and regulatory landscapes.

You’ll be responsible for implementation and embedding of all elements of the ABC programme which is constructed around both US DoJ Compliance Programmes and UK Bribery Act Adequate procedures guidance. You can expect to run the Supervised third parties’ programme, including training and record keeping requirements of this process; working closely with relationship managers of High Risk Third Parties, and those delivering other gatekeeper roles in relation to ABC (e.g. accounts payable, business and market development and other relevant internal departments). You should expect to be reviewing due diligence, assessing contracts for appropriate regulatory clauses, prompting for compliance certifications and supplier code of conduct adoption; and being ready to report upon request to management on the risk profile of our third-party relationships.

We will call upon you as the person in the team closest to business operations for information to advise the ABC Risk Assessment, ensure training remains relevant, make recommendations for process changes, and assist with incident management should incidents occur.

You will get the opportunity to advise the business on new projects and initiatives to ensure ABC considerations are made at the appropriate time and that the ABC control environment is understood and is appropriately implemented when projects are up and running.

Who we’re looking for

You’ll be someone with relevant corporate experience in Anti Bribery and Corruption, perhaps having worked in the extractive, pharmaceutical or construction industry. You’ll have a working knowledge of FCPA and DoJ Compliance Programme requirements and the UK Bribery Act Adequate Procedures. This is a very operational and consequently very busy role, so we’ll expect you to be a well organised individual who works unsupervised in planning and prioritizing your own work, with the ability to handle large workloads to meet deadline pressures and of course, you’ll have excellent attention to detail with the ability to deliver high quality work and maintain records of work conducted on which the company may need to rely on. You’ll have a genuine interest in Anti Bribery and Corruption and financial crime identification, investigation and prevention!

Core responsibilities

  • Implement and embed operational parts of the ABC Programme
  • Solely responsible for management and oversight of the Monitored Third Parties
  • Providing advice and mentorship on ABC matters referred business and support functions.
  • Proactive advice to the advisory teams and the business regarding ABC legislation and global requirements.
  • Oversight of ABC-related language, reps, and warranties in contractual documentation.
  • Delivering targeted face to face training on ABC related topics.
  • Liaising with Betfair International and Adjrabet ABC and Compliance focal points to secure a standard approach across International Division in the implementation of ABC programme, Third Party Due Diligence standards and payment controls.
  • Managing the risk of third parties via close coordination with businesses seeking to engage introducers.
  • Establish systems, books and records that will facilitate ready testing and review of the ABC control framework.

What’s in it for you?

Our experience-based salaries are competitive. Plus, there’s a discretionary annual performance bonus. And we provide advice and dedicated assistance to those moving to the Isle of Man.

Your package will include:

  • health and dental insurance for you, your partner and your children (if you all live at the same address)
  • the option to join our company pension scheme
  • a personal interest allowance to let you learn something new or pursue a hobby
  • £1,000 as congratulations if you have a baby whilst you work for us
  • in-house training and development to develop your skills, progressing your career.
  • free fresh fruit, snacks and drinks in the office
  • social events; including our sensational summer and Christmas parties.

What happens next?

If you’re what we’re looking for, next up will be a phone interview. And if that goes well, we’ll meet you for a face-to-face interview.

The Group

Flutter Entertainment Plc, a global sports betting, gaming and entertainment provider headquartered in Dublin and part of FTSE 100 index of the London Stock Exchange, which brings together exceptional brands, products and businesses and a diverse global presence in a safe, responsible and ultimately sustainable way.

We are an equal opportunity employer that values diversity. We do not discriminate on any protected characteristic as defined by applicable law.

We will look to provide reasonable accommodation for applicants with disabilities to participate in the job application or interview process. If you need assistance, please contact: talent@starsgroup.com.

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