Tbilisi, Georgia
Senior Financial Crime Officer - Flutter International
- Work Style On-site
- Location DNU_Adjarabet Tbilisi Head Office, Georgia
- Experience Senior
- Job Type Full-time
- Freshness Updated yesterday
Job Description
Flutter Entertainment is the world's largest online sports betting and iGaming group, listed on the London and New York stock exchanges, home to brands including Sisal, PokerStars, Paddy Power, Betfair, Sky Betting & Gaming and FanDuel. We are hiring a Senior Financial Crime Officer for our DNU_Adjarabet Tbilisi Head Office, Georgia team - Senior Financial Crime Officer Main Responsibilities: Develop Company’s financial crime management strategies built on best practices and risk-based approach Prepare and update of Company’s financial.
Responsibilities
Develop Company’s financial crime management strategies built on best practices and risk-based approach
Prepare and update of Company’s financial crime related policies and procedures to ensure the compliance with the regulatory requirements and international standards
Serve as a contact person of the Company with the regulator and Financial Monitoring Service of Georgia (FMS)
Prepare and update of Company’s financial crime related policies and procedures to ensure the compliance with the regulatory requirements and international standards
Serve as a contact person of the Company with the regulator and Financial Monitoring Service of Georgia (FMS)
Requirements
Relevant experience in a similar role.
Strong communication and collaboration skills.
Fluent English; additional languages a plus.
Strong communication and collaboration skills.
Fluent English; additional languages a plus.
Skills & Technologies
Finance
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