
Risk Management Professional
Há 4 dias
Job Overview:
This is a high-stakes opportunity for a Risk Specialist to join our organization and drive strategic initiatives in risk management.
The Role:
As a key member of the risk team, you will be responsible for identifying and resolving complex issues related to fraud, bonus abuse, gaming strategies, and KYC errors. You will also collaborate with the legal department by providing critical evidence when necessary.
About You:
We are seeking an experienced professional with a solid background in AML processes and manual controls. Strong analytical skills, attention to detail, and a compliance-focused mindset are essential for success in this role. Proficient in English (B2/Advanced), you should have prior experience in iGaming, banking, or similar industries.
Key Responsibilities:
- Develop and implement risk management procedures
- Create comprehensive training materials for future risk team members
- Investigate and resolve complex issues related to fraud, bonus abuse, gaming strategies, and KYC errors
- Provide critical evidence to support legal team efforts
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