Operational Risk Analyst

Job Type:
Permanent
Job Sector:
Internet, New Media
Region:
Europe
Location:
Gibraltar
Salary Description:
Competitive Salary Plus Benefits
Posted:
14/02/2020
Recruiter:
SRGEurope
Job Ref:
14607/001

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

Desirable:

* 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:
SRGEurope
Tel: 0035020069999
Contact: Ebony Jacks
Email:

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