Risk analyst Work, Jobs in Cardiff, Wls (with Salaries)

Compliance Analyst
DragonBet —Cardiff
- Full-time
- Hybrid work
- English
- Analysis skills
- Communication skills
- Annual leave
Quick apply
14d
Analyst, Financial Crime Operations, Strategy, Risk, Transactions Advisory 5.5 Month Fixed Term Contract
Deloitte —Cardiff
- Hybrid work
- Microsoft Word
- Presentation skills
Cyber Security Analyst L1
Airbus Protect Limited —Newport
- Full-time
- Communication skills
- Profit sharing
5d
Continuous Improvement Analyst
Hedyn —Malpas
- £41,394 a year
- Full-time
- Analysis skills
- Continuous improvement
- Analytics
- Annual leave
Management Information Analyst
LegalAndGeneral —Cardiff
- Full-time
- Hybrid work
- Employee discount
Quick apply
Supply Chain Analyst
Orangebox —Cardiff
- Up to £29,000 a year
- Full-time
- Data analysis skills
- Analysis skills
- Continuous improvement
- Free parking
- Store discount
Quick apply
1d
Management Information Analyst
Legal & General Investment Management —Cardiff
- Employee discount
Intelligence Analyst - National Food Crime Unit (NFCU)
Food Standards Agency —Cardiff
- £34,955 a year
- Full-time
- Remote
- Analysis skills
- Presentation skills
- Analytics
6d
Consumer Support Analyst
LexisNexis Risk Solutions —Cardiff
- Windows
- Microsoft Office
- Communication skills
7d
Financial Crime Analyst (Monitoring & Assurance)
Tokio Marine HCC —Bridgend
- Full-time
- Communication skills
- Analytics
7d
Senior Business Analyst (MI and Reporting)
British Council —Cardiff
- £40,179 a year
- Hybrid work
- English
7d
Systems Support Developer / Analyst (Microsoft Dynamics 365)
Cardiff University —Cardiff
- £41,064 - £46,049 a year
- Full-time
- University
- Annual leave
Information Security Analyst - Vulnerability Management
Starling —Cardiff
- Full-time
- Hybrid work
- Scripting
- APIs
- Communication skills
- Annual leave
- Employee discount
Quick apply
IT Service Desk Analyst
PHSGroup —Caerphilly
- £26,666 a year
- No weekends
- Communication skills
- Time management
- Free parking
- Employee discount
Consumer Support Analyst
RELX —Cardiff
- Windows
- Microsoft Office
- Communication skills
7d
Data, AI & Emerging Technology Risk Senior Analyst
Legal & General Investment Management —Cardiff
- Analysis skills
- Presentation skills
- Communication skills
- Employee discount
IT Service Desk Analyst
PHS Group —Caerphilly
- £26,666 a year
- Full-time
- Communication skills
- Time management
- Free parking
- Employee discount
Data, AI & Emerging Technology Risk Senior Analyst
LegalAndGeneral —Cardiff
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- Financial services
- Employee discount
Quick apply
MBA Future Leaders Programme - International Pricing Manager
Admiral —Cardiff
- Hybrid work
- Spanish
- Data analysis skills
- Master's degree
- Annual leave
IAM Analyst
Starling —Cardiff
- Full-time
- Hybrid work
- Bachelor's degree
- Mentoring
- Scripting
- Annual leave
- Employee discount
Quick apply

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Compliance Analyst

DragonBet
Cardiff

Quick apply

Job details

Permanent | Full-time
14 days ago

Benefits

Annual leave

Qualifications

Live chat
English
Analysis skills
Organisational compliance experience
Compliance management
Customer interaction
Incident log maintenance
Communication skills
Corporate regulatory compliance oversight
Analytics

Full job description

At DragonBet, we're looking for friendly and enthusiastic people who enjoy sport and want to grow their career in a fun and fast-moving industry.

We’re looking for a Compliance Analyst to join our Compliance team and support the business in meeting its regulatory obligations under our UK Gambling Commission (UKGC) licence.

This is a hands-on role with a strong focus on Safer Gambling and Anti-Money Laundering (AML). You’ll monitor customer activity, carry out reviews and risk assessments and communicate directly with customers via email, live chat and telephone.

You’ll also work closely with teams across the business to help ensure our compliance requirements are understood and consistently applied.

What You’ll Be Doing

Monitor compliance with UKGC Licensing Conditions and Codes of Practice (LCCP).
Support the implementation and ongoing development of Safer Gambling and AML/CFT policies and procedures.
Monitor customer accounts, identify risk and behavioural indicators and carry out appropriate interventions.
Conduct customer risk profiling and review due diligence documentation.
Communicate with customers regarding Safer Gambling and due diligence in a clear, professional and empathetic way.
Maintain accurate records of customer interactions, incidents and compliance activity.
Work closely with Customer Support and other teams to promote a strong culture of compliance.
Stay up to date with relevant regulatory requirements and contribute to the continuous improvement of our compliance processes and controls.

What We’re Looking For

At least 2 years’ experience in a compliance role within the iGaming industry, with direct experience of the UKGC regulatory framework.
Strong knowledge of UK Safer Gambling requirements, including customer interactions, affordability assessments and harm minimisation.
Good understanding of AML/CFT requirements within the remote gambling sector.
Experience working with compliance policies, procedures and internal controls.
Familiarity with AML/KYC screening, transaction monitoring and customer profiling tools.
Strong analytical and problem-solving skills, with excellent attention to detail.
Excellent written and verbal communication skills in English.
A professional, empathetic and confident approach when dealing with customers and colleagues.

Why Join Us?

This is a great opportunity to join a growing Compliance team where you’ll have the opportunity to make a genuine impact, develop your regulatory knowledge and play an important role in maintaining high standards of compliance across the business.

If you’re looking for a hands-on compliance role where no two days are quite the same, we’d love to hear from you.

What We Offer

The opportunity to grow your career in an exciting industry where sports and gaming come together.
A hybrid working environment, with our offices based in Cardiff.
Ongoing support from an experienced team to help you succeed in the role.
A friendly and collaborative team environment.
25 days of annual leave, plus public holidays, rising with service.
Regular team events, staff perks and a great office atmosphere.

Application question(s):

Do you have at least 2 years’ experience in a compliance role within the iGaming industry, with direct experience of the UKGC regulatory framework?

Work Location: Hybrid remote in Cardiff (Cardiff)

Quick apply

Refine Your Search

risk analyst jobs in cardiff, wls

Compliance Analyst

Analyst, Financial Crime Operations, Strategy, Risk, Transactions Advisory 5.5 Month Fixed Term Contract

Cyber Security Analyst L1

Continuous Improvement Analyst

Management Information Analyst

Supply Chain Analyst

Management Information Analyst

Intelligence Analyst - National Food Crime Unit (NFCU)

Consumer Support Analyst

Financial Crime Analyst (Monitoring & Assurance)

Senior Business Analyst (MI and Reporting)

Systems Support Developer / Analyst (Microsoft Dynamics 365)

Information Security Analyst - Vulnerability Management

IT Service Desk Analyst

Consumer Support Analyst

Data, AI & Emerging Technology Risk Senior Analyst

IT Service Desk Analyst

Data, AI & Emerging Technology Risk Senior Analyst

MBA Future Leaders Programme - International Pricing Manager

IAM Analyst

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