MLRO & AFC LEAD - SPAIN

<p>As MLRO &amp; AFC Lead, based in our Ceuta office, you will report to our Head of AFC - Southern Europe. You will support them with developing an AML/CFT framework to ensure compliance with the Group's AML/CFT obligations in Spain. In this exciting, and newly-created, role you'll contribute to an established and effective team as well as influence ways of working and add real value.</p><p>Key Responsibilities include:</p><ul><li>Support development of policies, processes and procedures in line with AML legislation to ensure Entain's Spanish business complies with money laundering regulations</li><li>Oversee coordination of tasks performed by the AFC Analyst Team in Ceuta, in collaboration with AFC International Leadership Team and Head of AFC - Southern Europe</li><li>Ensure risk-based controls and policies in force for Spain are followed and applied by the AFC Analyst Team in Ceuta</li><li>Perform the role of Deputy of the Representative before SEPBLAC under the delegated functions scheme</li><li>Support the Head of AFC - Southern Europe in identifying any audit requirements and oversee any internal/external audits and the closure of any findings</li><li>Identify and escalate needs for changes or improvements in the operative process for Spain performed by the Ceuta-based AFC Team</li><li>Collaborate with the CDD operations team on EDD cases, providing instructions on how to proceed upon consultation</li><li>Support the Head of AFC - Southern Europe in the Internal Control Committee meetings (producing documentation, reports and minutes)</li><li>Support the Head of AFC - Southern Europe in reviewing cases escalated by Risk, AML alerts and law enforcement RFIs and determine actions required on a case-by-case basis</li><li>Review SARs accuracy and ensure prompt escalation to the Head of AFC - Southern Europe for approval</li><li>Provide AFC Subject Matter Expertise to advise the wider business, collaborating with internal stakeholders including AFC Operations, Risk, Product and Compliance Teams</li><li>In coordination with the Head of AFC Southern Europe, represent the company at conferences, trade bodies and with the AML regulator</li><li>Provide appropriate MI reports to the Head of AFC - Southern Europe and AFC International LT, Including highlighting overall trends and issues for the Spanish business</li></ul> <ul><li>Experience as an MLRO in a regulated market, preferably within Spain</li><li>AML subject matter expertise and knowledge of best practices</li><li>Experience designing and implementing an AML/CFT framework, including conducting Business Risk Assessments, developing appropriate controls and embedding into policy</li><li>Experience designing and delivering an AML/CFT training programme</li><li>Knowledge of the Gaming industry would be desirable</li><li>Experience dealing with SEPBLAC (and other regulatory authorities)</li><li>Experience of reporting SARs</li><li>Knowledge of AML tools and systems</li><li>An AML qualification would be desirable</li><li>Fluent spoken and written Spanish and English</li><li>Must be resident in Ceuta or willing to relocate to take up the role</li></ul> <p>At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire peak performance. Join us, and a competitive salary is just the beginning.</p><p>Based in our Ceuta office, you can expect to receive benefits like</p><ul><li>Generous Group Bonus scheme</li><li>Hybrid working</li><li>Personal Medical Insurance</li><li>Food Vouchers</li><li>30 days of annual leave</li></ul><p>And outside of this, you'll have the chance to turn recognition from leaders and colleagues into amazing prizes, join a winning team of talented people and be a part of an inclusive and supporting community where everyone is celebrated for being themselves.</p><p><em>Should you need any adjustments or accommodations to the recruitment process, at either application or interview, please contact us.</em></p><p><em>#LI-Hybrid</em></p><p><em>#LI-AG1</em></p>