Compliance and Internal Fraud Data and Insights Analyst

Compliance and Internal Fraud Data and Insights Analyst

Compliance Data & Insights Analyst

Reports to: Head of Compliance Monitoring

Location: Dublin, Leeds, London

Function overview:

The Chief Legal Officer and Group Commercial Director is a newly created function within the Flutter Group with the key objective of protecting the Flutter brand, its customers, and shareholders. The function consists of legal, risk, and regulatory compliance activities, including the Group strategy and roadmap for Safer Gambling – a core component of the Group’s strategy. The CLO function will influence the strategic direction of the Group’s four Divisions (US, Aus, UK/I and International) by setting the risk appetite and establishing the necessary governance, policies and standards to ensure our legal, risk, compliance, regulatory and safe gambling matters are managed in a robust and agile manner.

Role Profile

The CLO function is in the early stages of forming a Compliance Monitoring and Internal Fraud team and as a result an opportunity has arisen for a Compliance Data and Insights Analyst to join and help shape our data monitoring and internal fraud strategy. The Group and our team are both on an exciting journey of continued growth which provides limitless short-, medium-, and long-term career potential. You will have the opportunity to work with and learn from expert stakeholders from across our organisation, contributing to key activities and a diverse portfolio of projects. 

The role of the Data & Insights Analyst is to support the Head of Compliance Monitoring and Internal Fraud to build a proactive and risk – based data driven framework. Lead in the build of the compliance monitoring data programme, fraud reporting, KPIs and ad-hoc and proactive analyses. You will work to improve our reporting capabilities, as well as working alongside key stakeholders to help form robust testing plans that enable us to effectively deliver our monitoring and fraud strategy.

You will be working closely with Compliance, Risk, Legal, Internal Audit, BI and stakeholders across the Divisions.

Specific responsibilities will include:

• Being the analytical partner for the team and the wider Compliance department.
• Lead in building and implementing data driven monitoring reports to determine control performance.
• Lead in building internal fraud preventive, detective and monitoring controls and reporting.
• Provide regular and ad-hoc analysis, with ability to cater for different audiences.
• Analyse data to make informed conclusions and identify unmanaged risks using test data.
• Implement and maintain reports and/or tests that will provide ongoing monitoring of regulatory controls.
• Deliver actionable insights directly.

What you’ll bring:

• Experience in the Gambling sector or a similar highly regulated environment.
• Significant technical experience in delivering analytics solutions (ideally using Looker and SQL)
• Skilled at condensing analysis into actionable insights to advise on business decisions
• within Compliance and Internal Fraud.
• Experience in report visualization and automation.
• Ability to build strong and effective relationships within the business.
• Ability to thrive under pressure and understand urgent business needs with a measured
• and strategic approach
• Self-motivated and action orientated
• Validated background within a similar role within compliance or fraud analytics.