Specialist in Regulatory Compliance supporting sustainability initiatives at FERI Group. Responsible for analysis, reporting, and development of sustainable finance products.
About the role
- Payments & Fraud Regulations Analyst coordinating between Payments, Fraud Operations, and Regulatory Compliance. Focus on monitoring payment activity, analyzing escalations, and internal reporting.
Responsibilities
- Produce recurring (e.g., weekly, monthly) reports related to payment activity, fraud trends, escalations, and regulatory touchpoints.
- Consolidate data from Payments, Fraud, and AML sources into clear, stakeholder-ready reporting.
- Support ad hoc analysis to identify emerging risks, trends, or control gaps related to payments and fraud.
- Assist in the development and enhancement of dashboards and KPIs used by Payments leadership and cross-functional partners.
- Support AML, Regulatory Compliance, and Audit teams by compiling payment-related information, evidence, and narratives for reviews, audits, and examinations.
- Assist in responding to regulatory or audit requests related to payment processing, fraud controls, or transaction activity.
- Track and document payment-related regulatory commitments, audit findings, and remediation actions in coordination with relevant teams.
- Support the documentation and maintenance of payment-related processes, controls, and workflows.
- Identify opportunities to improve escalation processes, reporting efficiency, and data quality.
- Assist with implementing control enhancements or process changes related to payment risk and fraud mitigation.
Requirements
- Bachelor’s degree in Business, Finance, Risk Management, Criminal Justice, or a related field or equivalent job-experience
- 1–3 years of experience in payments, fraud operations, risk, compliance, or a regulated financial or gaming environment.
- Working knowledge of payment methods and common fraud typologies.
- Strong analytical skills with the ability to synthesize complex payment data into clear reporting.
- Excellent written and verbal communication skills.
- Experience in online gaming, sportsbook, iCasino, fintech, or financial services.
- Familiarity with AML, regulatory compliance, audit, or examination processes.
- Experience producing recurring management or regulatory reporting.
- Proficiency in Excel and reporting or case management tools.
- Experience working cross-functionally with Payments, Fraud, AML, and Compliance teams.
- Operational payments mindset
- Strong organizational and escalation management skills
- Data-driven reporting and analysis
- Clear stakeholder communication
- Comfort operating at the intersection of Payments, Fraud, and Regulatory requirements
Benefits
- medical, vision, and dental insurance
- life insurance
- disability insurance
- a 401(k)-matching program
- paid Personal Time Off
- paid company holidays
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Graduate role in Internal Audit & GRC services at PwC, supporting organisations in regulatory compliance and risk management. Assisting with data analysis, process mapping, and client engagements.
Export Control / Trade Compliance Officer ensuring customs compliance with Australian and U.S. laws. Advising on trade compliance issues and solutions across various projects and teams.
Vice President of Compliance & Regulatory Affairs leading compliance strategy for Cotulla Education. Supporting growth and regulatory compliance across multiple institutions and campuses.
Compliance Officer with focus on AML and compliance tasks at Schulz & Cie. Consulting. Conducting audits, transaction monitoring, and managing regulatory issues in financial services.
Lead compliance and risk management at Thndr Securities Brokerage, ensuring regulatory adherence and overseeing compliance operations. Collaborate with teams to mitigate risks and educate on compliance programs.
Key contributor in Integrated Resource Planning at Duke Energy. Prepare executives for regulatory testimonies on future energy demands and regulatory compliance.
CMC Regulatory professional managing regulatory compliance activities for veterinary biological products at Zoetis. Supporting development and inspections for the new GMS Atlanta site with FDA and USDA expectations.
Compliance Associate supporting Fidelity's Asset Management Compliance operations through various responsibilities in financial services. Engaging in problem - solving and maintaining organizational compliance while collaborating with multiple departments.
CMC Regulatory professional at Zoetis preparing regulatory documentation and ensuring compliance with FDA and USDA regulations. Managing facility documents and participating in cross - functional project improvements.