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Senior Risk & Ecommerce Analyst

ID:
8372898
Data:
09-03-2020
Empresa:
Betting Connections
País:
Chipre
Categoria(s):
Jurídico
Intervalo salarial:
Informação exclusiva JobMatch

Descrição da Empresa

With more than 32 professionals, Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry.

We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!

We operate throughout most European countries and all of the iGaming hubs across the globe, currently providing support for the industry’s leading operators and suppliers! We are 100% committed to making that perfect match between employers and jobseekers across all functions within the industry.

 

Registada há 3 anos no SAPO Emprego 722 ofertas anunciadas nos últimos 6 meses

Detalhe da Função

Key Responsibilities:

• Review, approve or reject account registrations, deposits and withdrawals.

• Monitor gaming and financial activities across all channels to identify, assess and mitigate risk, fraud, and bonus abuse.

• Lead the implementation and review of policies, procedures, processes and training p related to all areas of risk mitigation and regulatory compliance.

• Perform risk assessment and profiling on accounts activities.

• Provide daily /weekly/Monthly risk assessment reports.

• Keeping up to date and informing the team about relevant regulatory developments (including AML, Responsible Gaming, advertising, Gambling Licences requirements and/or recommendations.

• Develop and help the team to maintain high level standards on data processing, retention, manipulation and security.

• Detect and report suspicious account activities according to Internal policies.

• Conducting ongoing monitoring of players and transactions according to the respective level of risk.

Essential Requirements

• Computer literate with good knowledge of Microsoft software: Excel, Outlook, Word, PowerPoint

• Solid Knowledge of online gambling regulatory frameworks; applicable at least in 2 European jurisdictions.

• Good Knowledge of customer due diligence processes, Risk mitigation, AML, Responsible gambling and Data protection within

• Experience in writing decent yet easily understandable policies, procedures and processes from scratch.

• Excellent oral and written skills in English. • Strong research skills.

Desirable:

• At least 3 years’ experience in the Online gambling sector or in a compliance position.

• Good Knowledge of payment methods in various markets.

• Good Team leading skills.

• Attention to details and inquisitive nature.

Pesquise também por: senior  |  risk

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