Analyst - Operations Regulatory Risk

What’s the position?
Our Regulatory Risk Analyst will be an integral part of our Regulatory Risk team within Customer Operations. The Regulatory Risk Analyst will primarily focus on the compliance, monitoring, testing, and documentation of controls within Operational teams. Ensuring adherence to regulatory requirements and internal policies within our operational teams.

Key Responsibilities:

• Assisting in development and implementation of compliance monitoring frameworks tailored to the specific needs of the organisation, including regular reviews and updates as necessary.
• Engaging effectively with internal stakeholders across different areas to drive alignment and collaboration on risk management initiatives.
• Conducting assessments of existing controls to identify gaps and weaknesses and recommending enhancements to mitigate compliance risks effectively

What are we looking for?
We are looking for an individual who has:

• Excellent written and verbal communication skills.
• Attention to detail, able to provide high quality output whilst working within a fast-paced environment with demanding and competing deadlines.

You will have:

• Bachelor’s Degree, related qualification, or Risk/Compliance experience in the online gaming Industry.
• The ability to review and interpret data and activity in order to make accurate decisions.
• Ability to work independently and collaboratively with cross- functional teams.
• Strong interpersonal skills.
• Knowledge and understanding of the rules and regulations of the gaming industry.
• The ability to adapt to changing priorities and to thrive in a fast- paced work environment.
• Ability to work nights, weekends, and holidays.

What’s in it for you?
We offer our employees more than just competitive compensation. Our team benefits include:

• Competitive pay and benefits
• Start-up culture backed by a secure, global brand
• Potential Hybrid Scheduling
• Opportunity to shape and develop risk-based AML monitoring strategies, processes and create a best-in-class customer experience for the Hard Rock Digital community