Job Title: Risk and Compliance Analyst
Department: Finance
Reports to: Risk & Compliance Manager
Location: Hybrid working policy after successful completion of IFSC office-based training.
Hours of work: Mon-Fri office hours with occasional weekend work: 1-3 days per month
Schedule:
- 8 hour shift
- Day shift
- Weekend availability
Salary Range: €35,000-€40,000 depending on experience
Company Benefits:
Healthcare, Pension, Discretionary ASR and Bonus Scheme, Life Assurance, Disability Benefit, Learning & Development Department, Taxsaver commuter tickets, Bicycle to Work Scheme, Non-contributory Sports & Social Club.
Main Purpose of the Job:
Assist in the day-to-day management of the risk and compliance function within Betdaq. The role works closely with the Risk & Compliance Manager and the Head of Treasury and Payments to ensure compliance with responsible gambling and anti-money laundering policies. The role also supports KYC, customer verification, AML, fraud checks and GDPR compliance.
Key Responsibilities:
● Monitor and report on customers in line with our responsible gambling policy.
● Ensure compliance with all Anti Money Laundering procedures.
● Provide specialist support to the customer engagement team for customer verification, responsible gambling and KYC queries.
● Act as a primary contact for responding to safer gambling and compliance queries/requests.
● Assist in the preparation of various regulatory returns.
● General information gathering in relation to compliance requests, betting integrity and fraud checks.
● Interact with customers both over the phone and email, regarding responsible gambling and assist with any KYC or EDD-related queries.
● Gather customer data and analyse as required.
● Assist in monitoring and implementing internal control policies.
● Assist in internal cross-departmental training.
● Support all related project work and provide operational cover for the other members of the team as required.
● Assist managers in day-to-day operations as the need arises.
Key Values of the Role:
● We are driven
● We work collaboratively
● We have a positive “can do” attitude
● We operate with integrity
● We evolve and adapt
● We are versatile and flexible
Consult
Risk & Compliance Manager, Head of Treasury and Payments
Inform
Customer Engagement Team
Required Qualification:
● Must be eligible to work in Ireland
Preferred Qualification:
● Third level qualification
Required Experience:
● Minimum of 2 years experience and knowledge of the betting industry.
Preferred Experience:
● Experience and knowledge of the betting Exchange business.
● Experience in a similar compliance role.
Required Skills:
● Numerate with strong analytical skills.
● Intermediate Excel.
● Intermediate MS Office.
● Excellent attention to detail.
● Self-starter
● Strong communication skills
Job Types: Full-time, Permanent
Pay: €35,000.00-€40,000.00 per year
Benefits:
- Additional leave
- Bike to work scheme
- Company events
- Company pension
- Employee assistance program
- On-site parking
- Private medical insurance
- Sick pay
- Wellness program
- Work from home
Application question(s):
- Do you have experience in a Compliance, Fraud or AML role?
Experience:
- betting industry: 2 years (preferred)
Work authorisation:
Work Location: Hybrid remote in Dublin, County Dublin
