Manager Opérations Fraude et Blanchiment - F/H - CDI
The vacancy is well-structured with clear responsibilities and requirements, though compensation details could be more specific.
Check Match — Just drop your CV
See your fit for Manager Opérations Fraude et Blanchiment - F/H - CDI in seconds.
Overview
Join Kindred Group as a Fraud and Money Laundering Operations Manager to lead a team in combating fraud and ensuring compliance in the gaming industry. At FDJ UNITED, we don't just offer gambling games; we constantly reinvent them. FDJ UNITED is a European champion in gambling, with a wide portfolio of iconic brands and recognized technological excellence. With over 5,000 employees and present in nearly fifteen regulated markets in Europe, the Group offers a diverse and responsible gaming offer. We exceed market standards by demonstrating that entertainment and responsibility can go hand in hand.
What You Will Do
- •Manage and develop the team, supporting their skills and performance.
- •Ensure and supervise the detection and processing of atypical operations related to fraud and money laundering, up to suspicious activity reports.
- •Oversee the operational implementation of the fraud prevention system for FDJ (governance, indicators, alerts, training, and awareness) and contribute to the Group's system.
- •Drive continuous improvement of processes, controls, and security measures, leveraging data and appropriate tools.
- •Supervise vigilance obligations and regulatory measures related to clients in business relationships (PPE, asset freezing, source of funds), as well as associated treatments (enhanced reviews, account freezes, complaints).
- •Lead risk analyses, investigations, and prevention measures on digital activities and points of sale (mapping, validation of large wins, sanctions).
What the Company Offers
- •Fixed salary based on experience over 13 months, variable part, participation and profit-sharing bonus (approximately 18%).
- •Enjoy numerous benefits: 13th month, individual bonuses, group savings plan, parental policy, health insurance, 100 days of telecommuting per year, restaurant card...
- •Benefit from training and support that ensure your employability.
What Is Required
- •At least 7 years of expertise in compliance and/or fraud and money laundering prevention, with significant team management experience.
- •Excellent interpersonal skills and a sense of teamwork, enabling you to unite the team around common goals and support their development.
- •A proactive approach and the ability to propose solutions in managing complex and structuring activities.
- •Proficiency with IT tools and data (Excel, PowerPoint, Power BI, data analysis tools).
- •Fluent English.