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Ad title:
Risk Manager
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Prime Sales Holding
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Published: 23 May
/ Deadline: 23 June
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PrimeSales delivers a dynamic gaming experience, offering a wide selection of casino games and sports betting options. With enticing promotions and fast payouts, PrimeSales ensures a seamless and rewarding experience for players seeking variety and excitement.
We are seeking a highly skilled Risk Manager to join our team. This is a great industry opportunity for a dynamic professional with an in-depth understanding of sports betting operations, a keen eye for regulatory compliance, and strong expertise in risk management.
Key Responsibilities:
** Risk Identification & Assessment:
- Continuously monitor online gaming operations and player behavior to identify potential risks, including fraud, collusion, bonus abuse, and problem gambling.
- Analyze player data in depth to identify trends and unusual activity patterns, providing insights and actionable recommendations to minimize risk.
- Develop and implement strategies to prevent and detect fraudulent activities.
** Risk Mitigation & Strategy:
- Oversee the monitoring of financial transactions (deposits, withdrawals, etc.) to detect suspicious or unusual activity.
- Work closely with teams (Payments, Compliance, Customer Service) to ensure a holistic approach to risk management.
- Ensure all operations comply with relevant gaming regulations and policies, including anti-money laundering (AML) and responsible gambling requirements.
- Conduct technical audits to validate game mechanics and payout structures.
** Compliance & Regulatory Oversight:
- Stay up-to-date with global gambling regulations, ensuring compliance with licensing requirements and best practices.
- Develop policies to comply with gaming laws, focusing on responsible gambling and anti-money laundering measures.
- Investigate risk incidents, propose corrective actions, and ensure proper reporting and follow-up procedures are in place.
** Reporting & Data Analysis:
- Prepare regular risk reports and present findings to senior management, ensuring transparency in all casino-related risks.
- Use data analysis tools to provide actionable insights on reducing fraud, improving player experience, and enhancing platform security.
** Collaboration & Training:
- Work closely with other departments (IT, Compliance, Customer Service, Payments) to integrate risk management strategies across all business functions.
- Provide training and guidance on risk management practices, fraud prevention, and regulatory compliance.
- Manage and lead diverse, high-performing teams focused on identifying and mitigating risks.
Required Skills:
** Familiarity with transaction monitoring systems, risk management tools, and CRM systems.
** Strong leadership skills, with experience managing high-performing teams.
** Exceptional analytical and problem-solving skills with a strong attention to detail.
** Ability to communicate complex information clearly, both written and verbally.
** Ability to work independently and collaborate with cross-functional teams.
** In-depth understanding of gambling platform components such as game engines, payment systems, user account management, and regulatory compliance.
Required Qualifications:
** Extensive experience in online gaming risk management, including game mechanics and player behavior analysis.
** Deep knowledge of online casino operations, including gaming products, payment systems, and bonus structures.
** Strong understanding of industry regulations and compliance requirements, particularly in iGaming (e.g., AML, KYC).
** Experience with fraud detection systems and tools.
** Expertise in using Microsoft Excel and other data analysis tools.
** Strong knowledge of market-specific risk trends in iGaming and the ability to adapt strategies accordingly.
What We Offer:
** A creative and dynamic work environment where you can contribute your fresh ideas.
** Opportunities for growth and skill development.
** Competitive salary and a comprehensive benefits package.
** Fitpass & Sports activities.
** The chance to be part of an innovative and growing brand in the gaming industry.
** A modern office in the heart of the city.
PrimeSales is an equal opportunity employer. We welcome applicants of all backgrounds and identities, without regard to race, color, religion, sex, sexual orientation, age, gender identity, gender expression, national origin, disability, or any other legally protected characteristics.
If you`re a creative individual looking to bring fresh ideas to an innovative company, we`d love to meet you!
Please send your CV to: hr@zolobet.com
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