Treasury Analyst (Banking Compliance & Control)

Global Sports Jobs Limited; Dublin; On-site; EUR 55,000 - 90,000; Full time

Benefits offered by this job

Uncapped Holiday Allowance

Enhanced Pension Scheme

Bonus Scheme

Life Assurance

Income protection

Private healthcare

Udemy courses learning fund

Company Share Save Scheme

Wellbeing scheme

On-site gym, canteen and gaming area

Job summary

Flutter is seeking a Treasury Compliance professional to support banking relationships, KYC processes and regulatory compliance across a large multinational. You’ll work with treasury, compliance, licensing and legal teams to ensure policy adherence, bank mandates, and efficient treasury operations.

You will contribute to onboarding new employees to online banking, manage bank guarantees and LCs in the treasury system, and assist with Sarbanes-Oxley and finance system integration tasks for

Qualifications

• Treasury or banking professional with at least 1 year of relevant treasury or banking/compliance experience.
• Experience of treasury and banking compliance for a large multinational company.
• Ability to build networks and relationships with internal and external parties.
• Excellent verbal and written communication; able to convey ideas clearly.
• Flexible, proactive and eager to improve in a dynamic environment.
• Strong time management, organisational and multi-tasking skills.
• High level of attention to detail.

Responsibilities

• Support the Treasury Manager in banking partner relationships and bank administration.
• Collaborate with Treasury, compliance, licensing and legal teams for KYC and due diligence.
• Develop new banking relationships in regulated markets per Treasury strategy.
• Ensure bank mandates and signatories align with Treasury policy.
• Maintain banking products (LCs, guarantees) in the Treasury Management System.
• Manage treasury expenses and assist with audit queries.
• Maintain centralised banking compliance information across banking relationships.
• Oversee day-to-day credit card programme for Group Functions and monthly reporting.
• Support onboarding of new employees to online banking portals and user profiles.
• Assist with regulatory/compliance tasks for new business and acquisitions (Sarbanes-Oxley, systems integration).

Skills

Treasury professional

Banking compliance

Networking and relationship building

Communication skills

Proactive and innovative

Time management and multi-tasking

Attention to detail

Tools

Treasury Management System

Oracle/finance systems

Job description

About the Role

This role reports to the Treasury Manager, Banking Compliance & Control, and plays a key part in maintaining and administering Flutter's Group Treasury compliance and control objectives. The position involves working closely with banking partners, internal compliance and legal functions, and other Group Treasury pillars. It is suited to individuals with strong technical ability, interpersonal and communication skills, and experience of treasury and banking compliance for a large multinational company.

Key Responsibilities

• Supporting the Treasury Manager in developing relationships with banking partners, particularly on treasury compliance and bank administration.


• Collaborating with Treasury, compliance, licensing and legal teams to complete 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 group and divisional bank mandates and signatories are aligned with and recorded within Group Treasury policy and standards.


• Maintaining group and divisional bank guarantees and letters of credit in the Treasury Management System, including updates, new issuances and cancellations.


• Managing treasury-related expenses through the expenses system and assisting with timely completion of audit queries.


• Developing and maintaining centralised banking compliance information that 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 with other Group Treasury pillars on projects supporting strategic objectives, and assisting with onboarding new employees to online banking portals and user profile updates.


• Supporting new business and acquisitions, including bank account setup in new jurisdictions, and assisting with regulatory and compliance requirements such as Sarbanes-Oxley and Oracle/finance system integration tasks.

Required Experience & Qualifications

• Treasury or banking professional with at least 1 year of relevant treasury or banking/gaming compliance experience.


• Experience of treasury and banking compliance for a large multinational company is essential.


• 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.

Preferred Skills

• Exposure to the gaming industry, directly or via a bank, is advantageous.

Workplace

• Dublin or Isle of Man

Benefits & Perks

• Uncapped Holiday Allowance.


• Enhanced Pension Scheme (details provided upon request based on location).


• Bonus Scheme.


• Life Assurance.


• Income protection.


• Private healthcare (with option to add dependent).


• £/₤1,000 Annual self-development learning fund and access to thousands of Udemy courses.


• Company Share Save Scheme, discount vouchers and volunteering days.


• Enhanced Parental Leave and paid time off for appointments.


• Reward portal including electric car scheme, gym membership discounts and more.


• Wellbeing scheme.


• On-site gym, canteen and gaming area.

About the Company

Flutter is the world’s leading online sports betting and iGaming operator, with a market-leading position in the US and across the world.