Fortuna Entertainment Group was established in 2009 and became the largest Central European betting operator. Originally a Czech firm, it has grown into a holding company over time, and it now also operates on the Slovak, Polish, Romanian and Croatian markets.

Group Fraud/AML Manager

Description of position:

Group Fraud/AML Manager will define, design and monitor the Fraud and Anti Money-Laudering policy, procedures and standards. He/she sets the mandatory framework rules for the KYC user journey, optimalization and reporting in cooperation with KYC user journey business owner.

Main responsibilities are to:

• Define, design and monitor the Fraud and Anti Money-Laudering Group policy, procedures, standards and its implementation in all FEG entities
• Lead the risk, payments and compliance function to ensure effective provision of high quality risk, AML and compliance services, advice and quidance to the Group level and all FEG entities
• Develop and maintain the Responsible Gambling policy and practices
• Set all the procedures for prevention and related processes to detect, investigate and analyse issues regarding charge-backs, collusion, chip dump or other account security breaches
• Set the procedures to oversee, manage and process customer funds
• Regular Fraud/AML reporting to the management
• Perform regular risk assesment and audit tasks
• Any other task decided by group head or CAML

Cooperation with:

• Work closely, provide support and advice to the Fraud and Customer Support team
• Work closely with finance, marketing, project and proces management office and B2B customers in order to support their needs for different jurisdictions.
• Work closely with Group and Country Compliance teams to ensure that business is compliant with regulatory requirements
• Work closely and report to Group Compliance to ensure proper 2nd line of defence controls
• Work closely with Country Fraud/AML (and any other relevent) Managers.
• Work closelly with Group and Data Protection Officer in regards to GDPR processes

Expected candidate profile:

• University degree in technical, business, management or legal subject
• Fluent English
• Excellent oral & written communication skills, with the ability to communicate at all levels of seniority
• Project/product management
• Strong Fraud/AML experience
• Understanding of the potential Fraud and AML cases in betting/gaming industry (land based and on-line) and legal market specifics
• Knowledge of Responsible Gambling and Player Protection best practice
• Higly motivated, very responsible, dynamic and strong team player

We offer:

• Potential career growth and development
• Informal international team, regular communication in English
• Possibility to have a real impact within your field of action
• Background of a successful company that is expanding internationally
• Large space for self-fulfillment
• Perspective, creative and diverse work in an attractive and constantly evolving field
• Relax room at work (you can enjoy table football, darts and billiards with your colleagues)
• Comfortable offices in the centre of Prague (nearby Florenc and Masarykovo nádraží),
• Background of a successful company that is expanding internationally
• Package of company benefits:
• 5 weeks of vacation, subsidized MultiSport card
• Professional trainings, various company events
• Meal vouchers, a cup of good coffee whenever you want
• Company breakfasts

Informace o pozici

Na Florenci 2116/15, Praha – Nové Město
Požadované vzdělání: Vysokoškolské / univerzitní
Požadované jazyky: Angličtina (Výborná), Čeština (Výborná)
Zařazeno: Bankovnictví a finanční služby, IS/IT: Konzultace, analýzy a projektové řízení, Vrcholový management, Finanční ředitel/manažer, Project Manager, IT ředitel/manažer, Risk Manager
Typ pracovního poměru
Typ pracovního poměru: Práce na plný úvazek
Délka pracovního poměru
Délka pracovního poměru: Na dobu neurčitou
Typ smluvního vztahu
Typ smluvního vztahu: pracovní smlouva
Zadavatel: Zaměstnavatel

FORTUNA GAME a.s., Radka Koláčná
+420 731 695 343