Employer: Rank Group
Location: Field Based
Brief Description:
To ensure safety, security and compliance icw The Rank Groups assets including physical, intellectual and cash. To advise, plan and manage effectively and efficiently any generated information and operational activity connected with AML and PoC. To maintain good external and internal (Digital/Retail) relationships and establish effective productive joint working relationships across the Business
More DetailsMain Accountabilities and Responsibilities
1. AML/PoC
Provide support and guidance proactively and strategically to the Business (Digital and Retail) on Anti Money Laundering, Proceeds of Crime, Suspicious Activity Reports (SARs), Data Protection Requests and Due Diligence
2. Investigations
Club visits to ensure compliance in respect of set procedures and legal requirements
Oversee police investigations and provide assistance as required
Investigation in to internal enquiries other than those led by HR: Advise on HR issues involving allegations of crime between staff members
Support to Internal Audit investigations and Code of Conduct
Investigation and resolution of customer complaints as required
Provision of evidence and statements relating to DPA requests from Police, HMRC and any other Regulator
Attend Court to give evidence in respect of Criminal Prosecutions. Supporting employees at Court (as required)
3. Security Advice
Security advisory across the Estates and support offices on security issues, including crime prevention, premises security and personal safety.
Maintain a good working knowledge of all crime initiatives and crime prevention technology.
Ensure recommendations provided by Insurers in Risk Management inspections are addressed
4. Liaison with Regulators
Establish a good working relationship with all Regulatory bodies including Gambling Commission, NCA, Police, Local and Fire Authorities.
Knowledge, Expertise and Qualifications
Involvement and knowledge of Law Enforcement Investigations and Security
Understanding of Anti Money Laundering, Proceeds of Crime, DPA Legislation
High standard of written and oral communication
Closing Date: 08/12/2016
Apply online
Location: Field Based
Brief Description:
To ensure safety, security and compliance icw The Rank Groups assets including physical, intellectual and cash. To advise, plan and manage effectively and efficiently any generated information and operational activity connected with AML and PoC. To maintain good external and internal (Digital/Retail) relationships and establish effective productive joint working relationships across the Business
More DetailsMain Accountabilities and Responsibilities
1. AML/PoC
Provide support and guidance proactively and strategically to the Business (Digital and Retail) on Anti Money Laundering, Proceeds of Crime, Suspicious Activity Reports (SARs), Data Protection Requests and Due Diligence
2. Investigations
Club visits to ensure compliance in respect of set procedures and legal requirements
Oversee police investigations and provide assistance as required
Investigation in to internal enquiries other than those led by HR: Advise on HR issues involving allegations of crime between staff members
Support to Internal Audit investigations and Code of Conduct
Investigation and resolution of customer complaints as required
Provision of evidence and statements relating to DPA requests from Police, HMRC and any other Regulator
Attend Court to give evidence in respect of Criminal Prosecutions. Supporting employees at Court (as required)
3. Security Advice
Security advisory across the Estates and support offices on security issues, including crime prevention, premises security and personal safety.
Maintain a good working knowledge of all crime initiatives and crime prevention technology.
Ensure recommendations provided by Insurers in Risk Management inspections are addressed
4. Liaison with Regulators
Establish a good working relationship with all Regulatory bodies including Gambling Commission, NCA, Police, Local and Fire Authorities.
Knowledge, Expertise and Qualifications
Involvement and knowledge of Law Enforcement Investigations and Security
Understanding of Anti Money Laundering, Proceeds of Crime, DPA Legislation
High standard of written and oral communication
Closing Date: 08/12/2016
Apply online