[Our client is a forward-thinking and ambitious company in the online casino and betting industry, committed to delivering a secure, fair, and exceptional user experience. With a strong focus on risk management, regulatory compliance, and operational integrity, they are building a robust framework to ensure the safety and sustainability of their platform.]
We are currently seeking an experienced and analytical Risk Manager to report directly to the CEO. The Risk Manager will be responsible for organizing, coordinating, and overseeing all risk management processes, ensuring the protection of company assets, prevention of fraud, and the overall security and compliance of platform operations.
Key Responsibilities:
• Lead and manage all risk management activities related to customer behavior, sports betting, bonus abuse, suspicious transactions, and other potential irregularities.
• Develop, implement, and maintain policies, procedures, and tools to prevent fraud and minimize financial losses.
• Monitor compliance with internal controls and best practices in risk management.
• Establish and maintain systems for early detection and monitoring of suspicious account activity.
• Collaborate closely with Online Operations, Finance, KYC/AML, CRM, and Customer Operations teams to prevent fraud and ensure secure processes.
• Conduct regular risk analyses, prepare reports, and provide recommendations to enhance control systems and operational resilience.
• Support employee training on risk policies, fraud prevention, and compliance procedures.
• Evaluate new products and promotions from a risk and sustainability perspective.
Requirements:
• Bachelor’s degree in Economics, Finance, Business Administration, Statistics, Cybersecurity, or related field.
• Minimum 3 years of experience in risk management, fraud analysis, AML/KYC, or similar roles (experience in iGaming, fintech, or online commerce is a plus).
• Experience with risk monitoring and transaction analysis tools.
• Knowledge of databases and BI tools (Excel, Power BI, SQL – an advantage).
• Strong understanding of AML/KYC principles and regulatory frameworks in the gambling industry.
• Excellent English communication skills, both written and spoken.
• Analytical mindset, attention to detail, and high responsibility.
• Ability to make data-driven decisions and assess risk effectively.
• Discretion, integrity, and professionalism when handling sensitive information.
• Ability to work under pressure and in a dynamic environment.
• Excellent organizational and communication skills.
[What’s Offered:
• Strategic managerial role in a growing iGaming organization.
• Opportunity to shape risk management frameworks, fraud prevention strategies, and platform security.
• Competitive remuneration package.
• Additional health insurance, meal vouchers, and sports card.
• Full-time role, based in Sofia.]
We are currently seeking an experienced and analytical Risk Manager to report directly to the CEO. The Risk Manager will be responsible for organizing, coordinating, and overseeing all risk management processes, ensuring the protection of company assets, prevention of fraud, and the overall security and compliance of platform operations.
Key Responsibilities:
• Lead and manage all risk management activities related to customer behavior, sports betting, bonus abuse, suspicious transactions, and other potential irregularities.
• Develop, implement, and maintain policies, procedures, and tools to prevent fraud and minimize financial losses.
• Monitor compliance with internal controls and best practices in risk management.
• Establish and maintain systems for early detection and monitoring of suspicious account activity.
• Collaborate closely with Online Operations, Finance, KYC/AML, CRM, and Customer Operations teams to prevent fraud and ensure secure processes.
• Conduct regular risk analyses, prepare reports, and provide recommendations to enhance control systems and operational resilience.
• Support employee training on risk policies, fraud prevention, and compliance procedures.
• Evaluate new products and promotions from a risk and sustainability perspective.
Requirements:
• Bachelor’s degree in Economics, Finance, Business Administration, Statistics, Cybersecurity, or related field.
• Minimum 3 years of experience in risk management, fraud analysis, AML/KYC, or similar roles (experience in iGaming, fintech, or online commerce is a plus).
• Experience with risk monitoring and transaction analysis tools.
• Knowledge of databases and BI tools (Excel, Power BI, SQL – an advantage).
• Strong understanding of AML/KYC principles and regulatory frameworks in the gambling industry.
• Excellent English communication skills, both written and spoken.
• Analytical mindset, attention to detail, and high responsibility.
• Ability to make data-driven decisions and assess risk effectively.
• Discretion, integrity, and professionalism when handling sensitive information.
• Ability to work under pressure and in a dynamic environment.
• Excellent organizational and communication skills.
[What’s Offered:
• Strategic managerial role in a growing iGaming organization.
• Opportunity to shape risk management frameworks, fraud prevention strategies, and platform security.
• Competitive remuneration package.
• Additional health insurance, meal vouchers, and sports card.
• Full-time role, based in Sofia.]
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