Head of Risk Management

  • GamingJobs.pro
  • Sofia, Bulgaria
  • Mar 29, 2020
Full time AML Jobs Fraud Jobs iGaming Jobs KYC Jobs Marketing Jobs Payments Jobs Risk Jobs

Job Description


Managing a team, which deals with Risk, fraud & AML, KYC and player verification.
Suggesting tools and establishing procedures needed to set objectives and keep high levels of service
Creating of fraud rules based on analytics and segmentation.
Identifying and applying effective and compliant KYC methodologies
Setting a healthy balance between risk measures and customer experience
Closely communicating with other departments managers in making mutually useful procedures


– experience (at least 2 years) in managing risk or payments teams
– AML awareness
– Deep knowledge of of compliance and regulation in the gambling industry
– Solid understanding of Financials and KPI’s.
– Fluent in english and good communication and presentation skills.
– Ability to work under pressure and tight deadlines.

The company:

An established lottery games provider with Offices in UK, Cypress and Sofia and more than 1000 employees, which have been on the market for more than 10 years.