Medior/Senior CDD Analyst ensuring compliance with CDD, AML, and internal policies in Prague. Lead client onboarding and review while collaborating with Compliance and other teams to improve processes.
About the role
- Senior Treasury Analyst managing global treasury technology and TMS for Flutter. Leading system enhancements, mentoring juniors, and ensuring compliance with financial transactions in a hybrid setting.
Responsibilities
- Reporting to the Group Treasury Senior Manager – Systems & Processes, this role has responsibility for supporting treasury technology on a global basis.
- Manage and mentor a team of 1-2 treasury junior analysts (interns).
- Support the development and encouragement of a culture within the group treasury function.
- Contribute to outlining the TMS roadmap and priorities over the next two years.
- Oversee daily treasury TMS streams, operations and critical interfaces between TMS and key finance systems.
- Ensure accuracy and timeliness in all financial transactions.
- Supervise daily operational checks and balance verifications, adhering strictly to internal compliance and control frameworks.
- Ensure seamless processing of payments, end-of-day and intraday bank statements, FX, money market funds, and market data.
- Support the rollout and integration of Treasury Management Systems (TMS) across our business units.
- Provide continuous system support and troubleshooting to maintain smooth operations.
- Drive increasing SWIFTNet / API bank connectivity and integrating bank statements into the TMS.
- See opportunities for innovation within treasury operations.
- Implement effective risk management strategies.
- Ensure and support compliance with SOX, external/internal audits, and internal controls.
- Supervise financial data integrity within treasury systems.
- Assist in the implementation and upkeep of security measures for all payment procedures within the TMS.
- Coordinate with IT and cybersecurity teams to protect treasury systems.
- Manage user access and ensure appropriate permissions are provided.
- Provide technical support and training to end-users of treasury systems.
- Measure improvements and automation initiatives via Treasury monthly benchmarks.
- Develop, enhance, and/or automate reporting delivery from the Treasury Management System (TMS).
- Maintain accurate and up-to-date documentation of treasury procedures and controls.
- Prepare regular reports on treasury activities, system performance, and compliance.
- Maintain communication with internal and external collaborators, including banks, software suppliers, and internal finance teams.
Requirements
- Treasury professional, with at least 3-5 years of relevant treasury and/or banking experience.
- Excellent problem-solving skills and a proactive approach to challenges.
- Previous treasury and TMS experience is essential.
- Ability to establish connections 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.
- Commitment to innovation and continuous improvement.
- Organisational and multi-tasking skills.
- High level of attention to detail.
- Prior Exposure to the gaming industry, directly or via a bank, extremely advantageous.
Benefits
- Bonus scheme
- Uncapped holiday allowance
- Enhanced pension scheme
- Private healthcare
- Life assurance
- Income protection
- Hybrid working
- €1,000 annual self-development learning fund
- Paid volunteering days
- Enhanced parental leave
- Wellbeing fund (£/€250 a year)
- Recognition programs
- Gym membership, discounts, vouchers and much more
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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