Treasury Analyst (Banking Compliance & Control)

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.