About The Role

Reporting to the Head of Risk and Compliance – Risk, Value & Trade, you will be part of the Line 1 Risk team for the Customer Growth Department. Your focus will be to assist with the design, implementation and embedding of our risk and compliance frameworks, supporting the Risk, Value & Trade Team (RVT).

The Compliance Specialist will drive compliance related activities, quality assurance and operational control testing predominately across our Risk & Trade function to build and continuously review, enhance and finetune our systems and processes to ensure with comply with our regulatory obligations and manage our commercial risks.

The Compliance Specialist will directly interface with the business as well as second-line Risk & Compliance Business Partner and members of the Legal Team by seeking legal and compliance advice. Such advice is then translated into direction and guidelines which can be operationalised by those front-line teams.

Responsibilities Include:

• Implement first- and second-line risk and compliance policies and processes to ensure that regulatory obligations and commercial risks are appropriately identified, assessed, reported and monitored through control testing.
• Develop, maintain and update RVT policies, procedures and controls to ensure compliance with regulatory obligations and appropriate management of commercial risks.
• Act as key point of contact for breach & incident investigations and work with SMEs (e.g. Line 2 Risk, Legal) towards resolution, communication and alignment.
• Conduct reviews/oversee assurance of Risk & Trade key business processes and controls to ensure the continued adherence to and effective implementation of policies, procedures and regulations.
• Lead the uplift in Risk Culture across RVT.

About You

• Proactive, hands-on delivery style, including preparing and socializing compliance related dashboards and other materials.
• Balancing a performance, growth and compliance mindset to provide balanced opinions and recommendations.
• Proactive relationship management and consultation / collaboration across key departmental stakeholders.
• Ability to develop and deploy quality assurance and audit style reviews and testing in high volume environments.
• Ability to translate regulatory obligations into plain-English statements that are free from interpretation risk.
• Keen interest and some experience in risk and compliance.
• Some experience in control advisory and internal audit / assurance.

Our Focus on Diversity, Equity & Inclusion

We’re an inclusive employer who welcomes you for who you are, as you are – so, if you require adjustments to the recruitment process, please let us know in your application or contact us if you’d like to discuss this in more detail.

If you think you’d be a great fit but don’t necessarily meet everything in the job description, please still get in touch.

Read more about our contribution to Flutter’s global Positive Impact Plan.

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