Partner Compliance Senior Analyst

Job title: Partner Compliance Senior Analyst

Location: Dublin

Overview of the role:

The purpose of Flutter International’s Business Development function is to drive the expansion of Flutter’s operations, through strategic partnerships within new international territories and geographies.

Business Development supports the growth of international B2B Partnerships with local operators and the Betfair Exchange and other Flutter business lines, (“Partners”). These Partnership support the expansion of the global Betfair Exchange liquidity pool and the liquidity pool of other Flutter products, by integrating into Flutter’s platforms and APIs.

To manage the AML risks posed to Flutter through its Partner relationships, Flutter has created Mandatory Compliance Standards that all contracted Partners must implement. Business Development Partner Compliance are responsible for supporting and managing these partnerships throughout their lifecycle.

This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. These discussions are between you and your manager to find the best pattern for you both, while recognising that quality time together is essential for keeping us mission aligned.

What you’ll do:

The Partner Compliance Team collaborates with external partners and key internal stakeholders to ensure adherence to relevant compliance and regulatory parameters, operational effectiveness, and coordination of strategic growth initiatives.

The Partner Compliance Senior Analyst is responsible for assisting in the design, implementation and management of related Sports Integrity- and Financial Crime-specific B2B procedures and processes incorporating Anti-Money Laundering & Countering the Financing of Terrorism; Customer & Third-Party Due Diligence; Anti-Bribery & Corruption; Sanctions; Fraud & Investigations and Risk Assessments.

General Responsibilities:

Providing professional advice and support to the business, acting as a Financial Crime subject matter expert within Business Development.
Keeping abreast of Sports Integrity- and Financial Crime-related legislative obligations in the jurisdictions in which Flutter International operate and ensure that the associated policies and procedures, processes and guidelines are in place to discharge these requirements.
Preparing reports and management information for the Leadership Team as required.
Working with cross-functional teams across each Line of Defence and the broader Flutter Group to enable the development of Policies, Standards, knowledge transfer and best practice.

Flutter Partnerships - Core Responsibilities:

Conduct the Partner Compliance Teams monthly, quarterly and six-monthly ongoing monitoring testing of Partners adherence to contractual requirements.
Assist in On-Site reviews at the Partners office to assess their BAU compliance controls.
Quality checking of post-review reports and actions plans drafted by colleagues.
Ensure that all Partners are Risk Rated in accordance with Business Development’s Partner CDD Procedure.
For prospective Partners, assist in ensuring that all onboarding client due diligence documentation is gathered and approved line with Business Development’s Partner CDD Procedures.
For existing Partners, assist in ensuring that all client due diligence documentation is reviewed and refreshed on a periodic basis, in line with Business Development’s Partner CDD Procedures.
Quality Check of Partners Risk Assessments and Client Due Diligence files collated by colleagues.

Partnerships - Wider Responsibilities:

Assist in the ongoing development of Flutter’s Mandatory Compliance Standards and associated policies and procedures.
Collaborate with external auditing third parties to coordinate the execution of both new and existing Partner compliance assessments, ensuring of compliance with Flutter’s Mandatory Compliance standards.
Assist in the review of said external review reports, findings and recommendations, distilling the content into clear actions and defining appropriate next steps and strategies. Engage with Partners to ensure they execute post audit action plans in full
Work closely with the Exchange Partnerships commercial team to support Partner implementation of appropriate tools, systems or enhanced processes to ensure full compliance.
Similarly, support on-going evaluation of existing Partner’s regulatory standards, potential new or remediation initiatives and any associated risks to Flutter.
Assist in compliance monitoring reviews of both new Partners and existing Partners to assess their compliance with Flutter’s Mandatory Compliance Standard framework, ensuring the partner’s compliance with Flutter’s Mandatory Compliance standards
Assist in the preparation of post-review reports and Partner actions plans and engage with Partners to ensure they execute post review action plans in full
Quality Check of Partners Risk Assessments and Client Due Diligence files collated by colleagues.

What you’ll bring:

Educated to degree level, postgraduate qualification in Compliance or related field desirable.
Proven years in Financial Crime-related risk experience in gaming/financial services, or related environments
Knowledge of Anti-Money Laundering & Countering the Financing of Terrorism; Customer & Third Party Due Diligence; Anti-Bribery & Corruption; Fraud & Investigations and Sanctions.
Knowledge of Customer Due Diligence requirements for Corporate entities.
Proven experience in completing Customer, Enhanced and Third Party Due Diligence reviews for high risk or complex cases.
An interest / working knowledge of bookmaking is preferred, but not a pre-requisite.
Excellent written and verbal communication skills.
Ability to work effectively within a team environment and independently, whilst maintaining the highest quality and integrity standards.
Assist with training and awareness initiative to build expertise across the department.
Ability to proactively identify issues and understand associated risks, along with providing practical solutions to a wide range of issues.
Candidate required to occasionally travel.

Why choose us:

Aside from a generous base salary, we have a fantastic benefits & rewards program that is designed to encourage personal and career development.

Discretionary annual performance bonus
30 days paid leave
Private healthcare
Personal life assurance and income protection
The option to join our company pension scheme
A personal interest allowance to let you learn something new or pursue a hobby
External learning support of up to £2,000 or equivalent in local currency, dedicated 4 learning “Power Hours” every month during office time, full access to the Udemy and Mindtools platforms, in-house leadership program and many other training opportunities for developing your skills and progressing your career
Looking to extend your family? You will receive a cash gift of 1,000 EUR for your new addition whilst working for us
26 weeks primary carer leave at 100% pay & 4 weeks secondary carer leave pay at 100% pay
Access to an onsite gym.

Equal opportunities:

At Flutter International we are committed to creating an inclusive environment where our people can be their authentic selves and thrive. We embrace and celebrate diversity, respecting all our uniqueness and differences.

We welcome you to let us know whether you have any accessibility needs. All you need to do is email us at talent@flutterint.com. Your journey with us is focused on ensuring you have what you need to be your best self.

Learn more about the work we are doing on Inclusion and Belonging here: https://careers.flutterinternational.com/working-at-flutter-international/diversity-equity-inclusion/

The group:

Flutter International is a proud member of the Flutter Entertainment family, a global leader in sports betting, iGaming, and entertainment. We're not just another company; we're listed on both the prestigious FTSE 100 index on the London Stock Exchange and the New York Stock Exchange (NYSE). What sets us apart is our world class brands, cutting-edge products, and our International division includes our operations in over 100 global markets and offers sports betting, casino, poker, rummy and lottery, mainly online. What truly defines us is our commitment to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way. Our remarkable team of over 8,000 colleagues drives this vision, spread across 28 offices worldwide.

Partner Compliance Senior Analyst

Benefits

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