Head of Risk Management Department / Руководитель отдела управления рисками

New betting company and online casino.

The world leader in sports betting and online casinos comes to Belarus!

Our goal is to become a leader in the local market. For this we have the experience, resources and technology.

Right now you have the opportunity to join the growing team of the new project.

Responsibilities:

• Detecting and Preventing fraudulent /suspicious activity and subsequent fraud losses across all channels through the identification of abuse patterns and trends;
• Risk Monitoring process optimization and involvement in relevant projects;
• Risk monitoring system development;
• KYC process management, optimization and compliance with regulatory requirements;
• Involvement in UX related projects to ensure all Personal data related process/flow optimization;
• Customer Operation Division existing process review, operational risk detection, evaluation and control tool implementation;
• Risk Management Department performance management, control and coordination. Defining key metrics and targets to ensure proper and efficient functionality;
• Problem task review and solving;
• Collaboration with AML /Compliance Departments on legal related issues.

Main Competencies:

• Analytical skills;
• Problem solving and decision making;
• Well organized and Detail Oriented;
• Good communication and Team working;
• Adaptable to new concerns and changing environments;
• 3-5 years of experience on a senior role in Risk or Operational Risk Departments.

We offer:

• Official employment;
• Decent level of income (discussed individually);
• Interesting tasks and work in a team of professionals;
• Corporate English learning;
• VHI;
• Vacation supplement under the contract.