Senior Risk Compliance Specialist - Financial Crime

Sportsbet is on a mission to become a worldclass betting and wagering business trusted by all our stakeholders. Were looking for a passionate and experienced individual to join our TSCO Risk & Compliance Team as a Senior Risk & Compliance Specialist Financial Crime.

In this position youll play a vital role in:

• Shaping a Winning Culture:Youll collaborate with your teammates to ensure our departments have strong control environments effectively managing risks and compliance obligations. This fosters an environment of trust and transparency for our customers colleagues and partners.
• Elevating Our Risk Management Strategy:Youll help support Sportsbets approach to risk and compliance management controls and assurance. Your subject matter expertise will be invaluable in guiding control enhancements and mitigating key operational risks.
• Building a WorldClass Approach:Youll ensure alignment with the proven policies and frameworks of Flutter Entertainment Group a leading NYSElisted company.

This role will act as the TSCO Risk & Compliance (Line 1 representative for Financial Crime matters (AML/CTF focused). They will be responsible for building and maintaining strong working relationships with both operational and Line 2 teams.

Key Accountabilities

Stakeholder Management / Advisory

• Maintains strong relationships within the team and with the business
• Discusses and solves specific detailed problems over a small range of topics with the business including Financial Crime
• Acts as a trusted advisor providing support and guidance to the business on risk mitigation regulatory compliance and control design
• Works with the business and the Line 2 AML team to provide relevant risk & compliancefocused advice for the delivery of new initiatives in areas of responsibility

Team Strategy

• Actively contributes to the CSRC Strategy through ideas and suggestions. Contributes to the success of each Strategic pillar through daytoday activities

Regulatory Compliance & Risk Management

• Responsible for understanding relevant regulatory obligations for area of responsibility including Financial Crime as well as monitoring and communicating changes
• Identifies understands and documents operational risks for area of responsibility including Financial Crime

Control Articulation and Testing

• Identifies understands and documents effective and robust controls for area of responsibility including Financial Crime
• Performs control testing activities for area of responsibility including Financial Crime
• Communicating and reporting control testing results to business management
• Monitoring managements responses and implementation of agreed management actions

Supporting Risk & Compliance Activities

• Manages incidents for area of responsibility liaising with Line 2 representatives for Financial Crime related matters
• Monitors training completion rates for area(s) of responsibility including Financial Crime. Works with individuals and line managers to ensure completion
• Oversees the delivery of internal and external audits for area of responsibility including Financial Crime related audits

Data Analytics

• Analysing large data sets to build insights
• Driving analysis and making informed decisions based on Data Analytics

Key Requirements

Behavioural Competencies

• You have a customer first attitude and constantly strive to improve customers experience.
• You question the status quo and look at things in new ways to drive innovation.
• You value and encourage others expertise efforts and ideas and provide support when things dont always go as planned.
• You challenge yourself to do things differently & go the extra mile to overdeliver on excitement.
• You are passionate about learning and adapting to continually improve.

About you

• Ability to communicate (both written and verbal) to all levels of management and write meaningful reports and presentations
• Strong time management skills. i.e. Being able to selfmanage the delivery of project. Taking ownership and accountability of deliverables and timelines
• Motivated proactive and able to work with minimal guidance
• Good analytical and technical risk & compliance skills
• Ability to identify issues and associated risks and provide practical solutions
• Capability to understand the complex regulatory environment in the gambling sector
• Ability to influence change at all levels of management
• The ability to establish and develop establish strong working relationships
• Identifies opportunities for the use of Data Analytics
• Can clearly communicate data and analytics to both data and nondata savvy stakeholders in the context of the business