Published
February 24, 2022
Location
Gibraltar, Gibraltar
Category
Job Type

Description

Accountabilities:

• Form part of the CS & DD leadership and provide analytical services to the business unit managers and other departments across the Company.
• Analytics on Customer behaviour related to Safer Gambling, Customer Affordability, AML, KYC and Enhanced Due Diligence.
• Building Dashboards for related CS & DD operations and management.
• Producing analysis and identifying gaps on high risk customers in our current risk operations with proposals on optimisation.
• Producing business impact analysis on new proposals for further risk mitigation measures.
• Building QA analysis reports ensuring that day to day operations are working effectively and according to design.
• Analysing the CS & DD operations (100+ staff) assessing performance with recommendations of improvements.
• Maintaining and adapting head count models ensuring the business unit leaders are aware of any recruitment requirements.
• Liaise with CS & DD department teams and assisting them in their work enquiries and day to day operations – through running and reviewing reports.

Related Jobs

Financial Controller   Gibraltar, Gibraltar new
March 7, 2022
Compliance Manager   Gibraltar, Gibraltar new
March 7, 2022
Compliance Specialist   Gibraltar, Gibraltar new
March 7, 2022
Insurance Accountant   Gibraltar, Gibraltar new
March 7, 2022
Performance Media Manager   Gibraltar, Gibraltar new
March 7, 2022