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For Companies At a Glance
- Tasks: Ensure compliance with regulations and assist customers with queries in a dynamic sports betting environment.
- Company: Join Spreadex, a leading sports and financial spread betting provider with 25 years of experience.
- Benefits: Enjoy a competitive salary, hybrid working, generous holiday, and private medical insurance.
- Other info: Be part of a vibrant team in St Albans with great career growth opportunities.
- Why this job: Kickstart your career in compliance while making a real impact in the sports betting industry.
- Qualifications: Degree educated with strong attention to detail and excellent communication skills.
The predicted salary is between 30000 - 40000 £ per year.
About Us
Spreadex has been operating for 25 years as a sports and financial spread betting provider. The business expanded to offer fixed odds betting in 2010, casino betting in 2011 and CFD trading in 2017. Spreadex is the only global operator to offer all these services under one brand. After 25 years of sustained profits, we’re now looking to take the next step and materially grow the business in the next 5 years on both the sports and financials side. Our ambitious plans are being supported by a material increase in our Marketing Budget and our expansion into Denmark. This opening provides the successful candidate with the opportunity to join a growing team in a vibrant office based in St Albans, just outside London. The role will be a mix of working from the office and working from home.
The Position
The Graduate Compliance Analyst (Sports) plays a key role in ensuring Spreadex’s compliance with the rules, regulations, and guidance of our respective regulators, chiefly the Gambling Commission and FCA with respect to our sports betting services.
Responsibilities
- Responding to ad-hoc business questions and queries in relation to compliance.
- Escalating questions to appropriate senior staff members using the correct channels when not able to answer them personally.
- Responding to ad-hoc customer questions and queries in relation to compliance.
- Ensuring that all communication with customers is conducted in a polite, professional, sensitive and understanding manner with the highest standards of English used in written communication.
- Reviewing customer declared income and savings figures where there are signs of obvious inaccuracy or inconsistency.
- Assessing whether customers across brands with similar personal details are the same person.
- Categorising, verifying and assessing customer KYC documentation.
- Conducting customer interactions via live chat or phone to understand if customers with high levels of gambling spend are comfortable that they can afford the amounts they are depositing.
- Documenting the conversation held and any action taken.
- Conducting customer interactions via live chat or phone to understand if customers showing potential indicators of harm are at high risk of harm.
- Undertaking enhanced due diligence assessments for higher risk customers.
- Gathering and verifying customer information.
- Screening against global sanctions lists and politically exposed persons (PEP) databases.
- Searching public records and news articles to identify adverse media.
- Conducting anti-money laundering (AML) reviews for customers displaying given depositing behaviours.
- Ensuring records are up to date and scrutinising transactions.
- Deciding whether there are any grounds for knowledge or suspicion of money laundering and documenting the reasons for the decision.
- Reviewing advertising platforms and affiliate partners to ensure that holding a relationship with such partners would not lead to a breach of any regulatory requirements.
- Ensuring that all regulatory training is completed to the required standards in the required deadlines.
- Undertaking any other tasks or project work delegated by the Compliance Management Team.
About You
This role is ideal for an individual looking for their first graduate role. Candidates should be educated to a degree level, with an excellent attention to detail, and excellent language and numeracy skills. Culturally, we are looking for a confident, self-motivated, and critical thinker with high analytical skills. The ability to be discreet when dealing with confidential requests. Be intellectually curious and have the confidence to follow up compliance concerns using your own initiative. Have proven organisational skills, with the ability to prioritise, multi-task and work under pressure. Have the ability to develop good relationships with other departments and with clients. Great IT skills are a must.
Benefits
- Competitive salary and bonus scheme
- Hybrid working (3 days working from home), including 2 weeks remote working from any location after 6 months of service
- 25 days holiday, rising to 30 after 2 years
- Enhanced parental leave
- Contributory pension scheme
- Private medical insurance scheme
- Discounts for gym membership, travel & cinema
- Sabbatical after 10 years of service
Graduate Compliance Analyst (Sports) employer: TargetJobs UK
Contact Detail:
TargetJobs UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Graduate Compliance Analyst (Sports)
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at Spreadex. A friendly chat can give you insider info and maybe even a referral!
✨Tip Number 2
Prepare for the interview by brushing up on compliance regulations related to sports betting. Show us you know your stuff and can handle those tricky questions with ease!
✨Tip Number 3
Practice your communication skills! Since you'll be dealing with customers, being able to explain complex compliance issues in simple terms is key. Role-play with a friend to get comfortable.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team!
We think you need these skills to ace Graduate Compliance Analyst (Sports)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Graduate Compliance Analyst role. Highlight any relevant experience or skills that match the job description, especially your attention to detail and analytical skills. We want to see how you fit into our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance in the sports betting industry. Share specific examples of your skills and experiences that align with what we’re looking for at Spreadex.
Show Off Your Communication Skills: Since this role involves a lot of written communication, make sure your application is clear and professional. Use proper grammar and spelling, and keep your language polite and engaging. We appreciate good communication just as much as you do!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you’ll find all the details you need about the role and our company there!
How to prepare for a job interview at TargetJobs UK
✨Know Your Compliance Basics
Before the interview, brush up on the key regulations and guidelines from the Gambling Commission and FCA. Understanding these will not only show your interest in the role but also demonstrate your commitment to compliance, which is crucial for a Graduate Compliance Analyst.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical thinking and problem-solving abilities. Think of situations where you had to assess information critically or make decisions based on data. This will resonate well with the team at Spreadex, who value high analytical skills.
✨Practice Professional Communication
Since the role involves customer interactions, practice articulating your thoughts clearly and professionally. You might be asked to role-play a customer interaction, so being polite and sensitive in your responses will be key to impressing the interviewers.
✨Demonstrate Your Curiosity
Be prepared to discuss why you're interested in compliance within the sports betting sector. Show your intellectual curiosity by asking insightful questions about the company's future plans and how compliance plays a role in their growth strategy. This will reflect your enthusiasm for the position.