The role: Department Head of Regulatory Operations, Operations Risk
We are looking for a Department Head of Regulatory Operations to join our Operations Risk team in the Isle of Man.
Who are we?
Flutter Group is a FTSE 50 company and the global leader in Sports Betting and Gaming. Flutter is the holding company for our range of international brands and operations, including Paddy Power, Betfair, PokerStars, Sky Bet, Sportsbet, FOX Bet, FanDuel, TVG, Adjarabet and Junglee Games. Flutter International is one of four divisions with the Flutter Group, with PokerStars the largest brand within that division. As well as the world’s top ranked online poker brand, PokerStars is a leader in all online and mobile gaming and interactive entertainment industries, entertaining millions of customers across its online real – and play-money – poker, gaming, and betting product offerings.
Who are you?
You are a Regulatory Operations professional with experience in establishing internal Regulatory Ops teams that support customer facing operational units. You are an expert who can review varied international online gambling regulations pertaining to Fraud, AML, Responsible Gaming, Affordability, and Customer Due Diligence, and ensure day-to-day Risk Operations units are functioning within guidelines and legal requirements.
You have experience implementing strategy and aligning to strategic policy from internal partners. You are comfortable being the focal point for due diligence. You are happy to oversee third party relationships concerning customer screening, processes creation and protocol adherence, and providing recommendations to the business based on same. Furthermore, you can ensure AML risk assessments are carried out across the player base in a timely manner and in accordance with internal policies and procedures. You are adept at understanding the relationship between CDD, EDD, AML, Affordability, and Customer Verification, and you have experience with structuring teams to complete tasks associated and across each area.
What You’ll Do:
What You’ll Need
What Would be Good to Have
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 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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