We are looking for an exceptionally well organised, tech savvy individual to co-ordinate our Anti Bribery and Corruption, Sanctions and Third Party Due Diligence program and workstream managers who are currently based in our Isle of Man office.
Are you our next star player?
The Anti Bribery and Corruption Team has grown in numbers and scope of responsibilities during 2019/2020. The Head of Anti Bribery & Corruption has management, reporting and monitoring responsibilities for Anti Bribery and Corruption, Sanctions, the Whistleblower line, a Compliance Champions network and a Third Party Due Diligence team that reviews all third party suppliers the company engages.
“The Anti Bribery & Corruption team at Flutter International is led by experts in their field, passionate about the effective application of their craft, with the full support of senior leaders. With worldwide coverage and access to all areas of the business, working with this team is exciting, challenging and the place be to learn new skills and develop existing ones.”, Emma Christie, Legal & Compliance Department
Why we need you
We need you to provide administrative and record management support to this busy team; helping them with record keeping, organising online and face to face training sessions, maintaining registers, reporting and much more. This role requires you to assist with the compilation of statistics for monthly reporting, support mangers with significant workloads, maintain registers and keep excellent records of all the work that this team conducts, minutes of meetings to disclosed investigation files.
You’ll report to the ABC Monitoring Manager but lend support to all the senior managers and their financial crime specialities; helping prepare files for HR, for International Risk Committee meetings, internal Audits, meetings and where necessary external regulators.
Who we’re looking for
You will have experience working in the regulated sector in either a financial crime or perhaps legal support role. You’ll have a genuine interest in the whole spectrum of financial crime matters (not necessarily direct experience of working in this field), and demonstrate an exceptional level of attention to detail with organisational skills that your track record will evidence are second to none. You’ll have a proven history of supporting senior managers and recognising the importance of proper, effective filing systems; with experience of managing large volumes of data, relevant to thousands of staff across a multi-jurisdictional environment.
You will be a very well-organised individual with an ability to prioritise large volumes of work with potentially changing deadline pressures. You will be a key resource to all the team, so we’re looking for a candidate that is used to communicating effectively and efficiently supporting varied management styles.
As the ideal candidate, you will have:
Excellently kept, maintained and retrievable books and records are the company’s first defense when faced with legislative breaches and key in the mitigation of criminal, civil and regulatory fines and sanctions; as a result this is a very important appointment and as an ideally candidate you will recognize and demonstrate experience in working at this level in this sort of environment.
The ability to build and maintain good working relationships with the senior managers and other team members, as well as senior leaders in the organization.
Some knowledge of Anti Bribery and Corruption and International Sanctions books and records requirements would be beneficial.
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:
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 zoom face-to-face interview.
PokerStars is part of 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.
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