Job Details

Senior Risk & Ecommerce Analyst ? Compliance profile - Cyprus
Job ID: 7186
Job Type:

Job description: 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 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
  • Excellent oral and written skills in English.
  • Computer literate with good knowledge of Microsoft software: 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.
  • Experience in writing decent yet easily understandable policies, procedures and processes from scratch
  •  Strong research skills.
  • At least +3-4 years’ experience in the Online gambling sector or in a compliance position.
  • Good Team leading skills.
  • Attention to details and inquisitive nature.