Job description
Department: Compliance OperationsReports to: Head of Safer Gambling
Location: HQ, BoyleSports, Dundalk / Gibraltar
Role Purpose
Support the Head of Safer Gambling by ensuring that our customer base is managed in line
with regulatory requirements, with the aim of ensuring the safety of the business and its
products from both financial and legal risks.
Reporting directly to the Head of Safer Gambling, the successful candidate will be
overseeing the Safer Gambling Officers and working closely with them to ensure
consistency and high quality in work processes. Working closely alongside the AML team,
CDD Team, Customer Service department and other relevant stakeholders using a variety
of different tools and processes to assess Safer Gambling risks.
Key Responsibilities
Key Responsibilities
- You will conduct a series of processes and procedures required to meet our
and Retail customers.
- Reviewing and evaluating the Safer Gambling teams outputs for productivity, trends
- Identifying coaching and training needs and providing support to the Safer
- Onboarding new starters and being the first point of contact for any escalated Safer
- Responsible for team scheduling and other admin tasks.
- Monitor player activity to identify if behaviors are indicative of potential gambling
customer.
- You will interact with our customers through a variety of channels to ensure that
interactions based on the level of potential harm exhibited.
- Monitoring customers spend against their known income and/or documents where
- Support the maintenance and review of relevant logs/reporting to ensure
- Support the development of safer gambling risk-based policies, procedures and
- You will be required to manage and build effective relationships with stakeholders
- Support the delivery of required education & training for staff.
- Responsible for updating and maintaining departmental Safer Gambling processes
- You will act as the first point of contact for staff and external authorities on Safer
determining the appropriate course of action where required.
- Assistance in general compliance enquiries of a safer gambling nature.
- Perform ad-hoc tasks and regular reports.
- Working closely with the Senior Safer Gambling Officers on a daily basis to achieve
Specialist Skills and Experience Required
- Keen interest in and aptitude for safer gambling, risk assessment, due diligence and
- Ability to accurately identify and analyse different types of risk and escalate them
- Capable of managing a diverse workload and triaging numerous tasks. Ensuring
- Enjoy working in a fast paced environment delivering to tight deadlines and able to
- Attention to detail and an eye for accuracy.
- Strong problem-solving and decision-making skills
- Flexible, resilient and reactive to change.
- Excellent communication and writing skills.
- Confidence to carry out telephone interactions as times handling sensitive contacts
- Strong administrative skills and diligent approach to casework.
- Previous experience in Safer Gambling or Due Diligence roles preferred. Knowledge
- Ability to work as a team or independently.
- Strong interpersonal skills and ability to build rapport with customers an internal
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