Risk Manager@FDJ - Française des Jeux (French National Lottery)
Verified
WORK EXPERIENCE
Kindred Group
Role: Promoted to Player Risk Manager Jurisdiction Sweden
Duration: 1st July 2023 till present.
Key Responsibilities:
• Lead and manage the player risk team, providing guidance, training, and support to ensure high performance and regulatory compliance within Sweden’s jurisdiction.
• Allocate tasks and responsibilities within the team, ensuring optimal handling of escalated cases, daily reports, and investigations.
• Provide regular feedback and performance evaluations to enhance team efficiency and effectiveness in managing player risks.
• Continuously review and improve internal processes for identifying and managing player risk, ensuring they remain aligned with Swedish regulatory requirements.
• Implement new tools, systems, and procedures to enhance fraud detection and player risk mitigation efforts.
• Ensure compliance with Sweden's gambling laws and regulations, including those set by Spelinspektionen (the Swedish Gambling Authority).
• Prepare detailed reports on player risk activities, fraud cases, and responsible gaming interventions for internal stakeholders and regulatory bodies.
• Stay informed about changes in Swedish gambling legislation and ensure that the company’s risk management processes align with evolving regulations.
• Maintain regular communication with the MLRO and RG governance teams to ensure alignment on compliance with Swedish regulatory requirements. Coordinate efforts to identify and manage high-risk players, sharing insights and reports on suspicious activity, AML concerns, and responsible gaming issues. Act as a liaison to ensure effective implementation of risk mitigation strategies, regulatory reporting, and responsible gambling measures.
Role: Player Risk Team Jurisdiction Netherlands
Duration: 2nd July 2022 till 30th June 2023
Key Responsibilities:
• Conduct risk assessments for customers in the Netherlands, particularly high-risk accounts, to evaluate potential AML risks.
• Analyze and validate the source of funds (SOF) and source of wealth (SOW)More...