Treasury Compliance & Banking Control Specialist

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

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