Treasury Analyst (Banking Compliance & Control)

Treasury Analyst (Banking Compliance & Control)

Location: Dublin or Isle of Man

Role purpose

Reporting to the Treasury Manager, Banking Compliance & Control, the role will play a key part in maintaining and administering Flutter’s Group Treasury compliance & control objectives. This role is suited to individuals with strong technical ability, and demonstrable interpersonal, communication and networking skills. Experience of treasury and banking compliance for a large multinational company is essential.

Accountabilities & Responsibilities

• Supporting the Treasury Manager in cultivating and developing relationships with the group’s banking partners, particularly in respect of matters pertaining to treasury compliance and bank administration.
• Working collaboratively with members of the Treasury team, compliance, licencing and legal functions in the completion of Know-Your-Customer (KYC) banking requirements and due diligence reviews.
• Developing new operational banking relationships in regulated markets in line with Group Treasury strategy.
• Ensuring that all group & divisional bank mandates and signatories are in line with and recorded within Group Treasury policy and standards.
• Maintaining group and divisional bank guarantees and letters of credit within the group’s Treasury Management System (TMS), and administering any updates, new issuances or cancellations in a timely fashion.
• Managing the processing of treasury related expenses through the expenses system.
• Assisting with the timely completion of audit queries from our group and divisional auditors.
• Developing and maintaining centralised banking compliance information, ensuring it is fit for purpose and scalable across the group’s banking relationships.
• Managing the day-to-day credit card programme for Group Functions and assisting with the development of new monthly reporting.
• Working closely alongside other pillars of Group Treasury with projects contributing towards the team’s strategic objectives.
• Assisting with on-boarding of new employees to online banking portals and making amendments to existing user profiles based on changing business requirements.
• New business support including new jurisdictions – providing assistance in terms of new bank account set-up and onboarding of any acquisitions in line with group treasury policy & standards.
• Assisting with regulatory & compliance requirements for the Group including the Sarbanes–Oxley Act.
• Assisting with Oracle and finance system related integration tasks, including General Ledger code management.
• Any other duties as assigned.

  Qualifications & Experience 

• Treasury or banking professional, with at least 1 year of relevant treasury or banking/gaming compliance experience.
• Ability to build good networks and relationships with internal and external parties.
• Excellent verbal and written communication, and ability to convey ideas in both technical and user-friendly language.
• Flexible, enjoying a frequently changing environment with a positive attitude and desire to constantly improve.
• Proactivity and innovation – highly self-motivated and directed.
• Strong time management, organisational and multi-tasking skills.
• High level of attention to detail.
• Exposure to the gaming industry, directly or via a bank, is advantageous.

Benefits:

• Uncapped Holiday Allowance (you read that right!)

• Enhanced Pension Scheme (please ask for your location and we will share)

• Bonus Scheme

• Life Assurance

• Income protection

• Private healthcare (with option to add dependent)

• £/₤1,000 annual self-development learning fund & Access to thousands of Udemy courses

• Invest via the Company Share save Scheme, Discount vouchers, Volunteering days.

• Enhanced Parental Leave and paid time off for appointments.

• Reward portal eg. electric car scheme, gym membership discounts etc.

• Wellbeing scheme

• On-site Gym, Canteen and Gaming area plus many more!

At Flutter we’re working to be an inclusive employer, and we encourage people from all backgrounds, ways of thinking and working to apply. Everyone brings different perspectives and experiences; you don't have to meet all the requirements listed to apply for this role.

If you need any adjustments to make this role work for you let us know, and we’ll see how we can accommodate them.

Our Work Experience is the combination of everything that's unique about us: our culture, our core values, our company meetings, our commitment to sustainability, our recognition programs, but most importantly, it's our people. Our employees are self-disciplined, hardworking, curious, trustworthy, humble, and truthful. They make choices according to what is best for the team, they live for opportunities to collaborate and make a difference, and they make us one of the Top Workplaces in the area.