Operational Risk Analyst

Job Type:
Job Sector:
Internet, New Media
Salary Description:
Competitive Salary Plus Benefits
Job Ref:

Operational Risk Analyst | Competitive Salary + Benefits package | Online Sector | Gibraltar

SRGEurope has been appointed to recruit an experienced Operational Risk Analyst for a new & exiting Football online trading platform . If you have held a similar position within the online gaming or financial sector, are ambitious and ready for a new challenge we want to hear from you!

Operational Risk Analyst Responsibilities:

* Provide detailed customer analysis; compile and review profiles for high operational risk and large volume customers, with respect to providing guidance to the business.

* Build Customer profiles using internal electronic tools and analysing data to flag any concerns.

* Ensure relevant information obtained within each review is shared with stakeholders, including but not limited to the trading team and the responsible gambling team.

* Be the first point of contact for internal and external escalations, and escalate all suspicious transactions, account activities and enhanced due diligence/risk profile information requiring further review and decision making to the business.

* Perform and run ad-hoc functions and reports, assess and analyse trends and activities related to all elements of trading

* Ad-hoc projects such as monitoring and control systems enhancements, policy and procedures, member risk categorisation, workflow analysis Customer reviews

* Receive, investigate and action incoming chargebacks and DPAs

* Investigate and take appropriate action for other fraud impact activities such as bonus and promotion abuse

* Assist in implementing various policies and procedures, to ensure that business activities are conducted in conformity with all applicable laws and regulations

Operational Risk Analyst Requirements:

* Operational Risk Experience - Process Mapping, Controls Matching, Putting Processes in place

* Experience of investigations, audits and analytics in the online gambling industry

* Ability to identify operational risk and escalate matters containing potentially suspicious activities, policy violations or matters that may pose a higher risk to the Company

* Experience of detailed, investigative and analytical working practices

* Self-starter with strong communication skills, able to communicate recommendations to senior stakeholders as well as colleagues within the team and those across the wider business

* Excellent written and spoken communication skills in English; ability to explain complex compliance issues to employees from other departments in a clear and concise way

* Excellent prioritisation and organisational skills, adaptable and flexible with an ability to multi-task and work under pressure

* Proficient in MS Office, minimum advanced Excel


* Solid foundation and understanding of licencing objectives and compliance within a regulated gambling industry

* Knowledge and experience of Due Diligence

Risk Analyst | Analytics | Audits |

Contact Details:
Tel: 0035020069999
Contact: Ebony Jacks

You may return to your current search results by clicking here.


This website uses cookies. Read our cookie policy for more information. By continuing to browse this site you are agreeing to our use of cookies.

Latest Job Listings