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Compliance executive

Warrington
Betfred Group
Compliance executive
€60,000 - €80,000 a year
Posted: 21h ago
Offer description

From humble beginnings on the shop floor to becoming a world-renowned bookmaker, Betfred has been on a remarkable journey and we want you to be part of this fantastic innovative business. Established in Salford, Manchester, 1967... we started with a clear and simple vision: to provide the ultimate betting experience for our customers. Today we have evolved and pride ourselves in delivering unparalleled entertainment experiences worldwide.

Whilst a lot has changed over the years, we have always stayed true to our roots. Our story started in retail and while it remains the heart of our business, we have also embraced the digital landscape. With over 1300 shops we continue to play a vital role in local communities across the UK while expanding our presence online.

Customer protection and regulatory compliance are a key focus of the company, weather this is through responsible marketing, safer gambling or Know your customer checks; we are committed to ensuring that our customers gambling in a responsible and sustainable way.

We require a strong team to work alongside the Safer Gambling and Due Diligence teams based in Gibraltar. As a Compliance executive, you will review customer accounts to ensure that they are not at an increased risk of harm, and to ensure that crime is kept out of gambling. Make decisions regarding customer requests on accounts and act on third party information to ensure that customer tools are set at appropriate levels.

This is a great opportunity for a career with a well-established gambling company.


Responsibilities

Responsibilities:

* Gather information about customers to help make reasoned decisions about their potential risk
* Assess customer information to make informed decisions about an increased SG or AML risk to the business and escalate accounts as appropriate.
* Review and assess previous customer behaviour and interactions
* Process customer requests to use the Safer Gambling Tools
* Promote use of the safer gambling tools

We are dedicated to promoting safer gambling practices to ensure a responsible and enjoyable experience for all our customers. We prioritise player safety and well-being, providing resources and support for those who may need assistance. Our commitment to responsible gambling is integral to our operations, and we actively promote awareness and education to help our customers make informed decisions. Together, we can create a safer gambling environment for everyone.


Skills & Experience

What you’ll need to succeed:

* An understanding of our wider compliance obligations.
* Ability to work both collaboratively and independently
* Proficient in MS Office applications (Excel, Word, PowerPoint)
* Ability to trust own judgment and make logical recommendations.
* Degree of integrity and confidentiality

Why join a winning team?

Betfred brings benefits and rewards for all our colleagues. But more than that, we create a unique, enjoyable and entertaining environment you will love being part of.

Be rewarded

* Enhance your income: benefit from bonuses, incentives, retail discount vouchers and more.
* Monthly pension contributions: helping you prepare for your future.
* Enhanced maternity & paternity pay: our Betfred family works to support yours.
* A long-service recognition programme and life milestone rewards.
* A recognition scheme to earn and convert points to spend with over 700 retailers.
* A comprehensive financial wellbeing package including salary-based savings with a 5% boost, early access to earnings and free 121 financial coaching.
* Mental health support including an independent Employee Assistance Programme, a 24/7 virtual GP service and complimentary eye tests.

We will provide you with access to further training and development opportunities as we are real supporters of internal progression and are always looking for people who want to develop their career.

What’s next?

If you think you’re a great fit for the role, and you want to be a part of the Betfred story, click ‘Apply’ and we will be in touch once we’ve reviewed your application.

At Betfred we are committed to promoting equality, diversity, and inclusion (EDI) in our workplace. We believe that a diverse workforce drives innovation and enhances our success. We welcome applications from individuals of all backgrounds, identities, and experiences.

If you require reasonable adjustments during the recruitment process or have specific needs, please let us know, and we will be happy to accommodate you. Join us in creating an inclusive environment where everyone can thrive.

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