Darryn Gerard Email & Phone Number

Picnic Point, NSW, AU

Sydney, New South Wales, Australia

• Acting as the direct risk contact for the General Manager (GM) of Trading and Chief Data Analytics Officer, while also providing valuable insights to the C-Suite. Reporting into the Head of Risk and Compliance –.
• Created a robust risk culture in the Chief Data and Analytics Office (CDAO), a business unit that previously had no dedicated risk business partner. This was achieved by establishing clear responsibilities and raising.
• Created a robust risk culture in the Chief Data and Analytics Office (CDAO), a business unit that previously had no dedicated risk business partner. This was achieved by establishing clear responsibilities and raising.
• Orchestrated extensive risk management work as the primary stakeholder for a large-scale, complex project involving the replacement of Tabcorp’s core host trading system. This included maintenance of the project.
• As the key risk stakeholder, assisted and helped facilitate an action plan for a substantial regulatory external audit of multiple trading functions.Key responsibilities:
• Support in the preparation of the ERCC (Executive Risk and Compliance Committee) and the BRCC (Board Risk and Compliance Committee) reporting. Host monthly risk committee meetings for each business unit (BU).

Sydney, New South Wales, Australia

• Responsibilities include:
• Provide reporting of compliance activity to governance forums and committees.
• Support the business to drive a strong risk culture and awareness in day-to-day business activities.
• Review of controls to identify areas of potential non-compliance and follow up compliance discussions with relevant stakeholders.
• Using matrices, determine the inherent and residual ratings for risks and controls.
• Conduct business unit risk reviews… Show more Responsibilities include:

Sydney, Australia

• Customer Profiling involves the analysis of accounts and retail outlets and identifying betting patterns or behaviours from a revenue risk perspective as well as identifying potential red-flag behaviours from a.
• Liaising with key internal stakeholders with regards to: - The overall risk management of any significant alerts or incidents within the risk space, - Identifying potential risks through quality assurance of current.
• Participating in external audits of processes relevant to risk, particularly from a fraud and Responsible Gambling perspective.
• Co-ordinating daily activities of the Customer Profiling Team (CPT).
• The development of procedure documentation and manuals, including quick reference guides and policy documentation.
• Maintaining cross-skilling of all CPT members by developing a competency and skills register.

Sydney, Australia

• Responsibilities:
• Work with traders to track undesirable activity across the retail network and implement controls.
• Critical problem solving skills to counter undesirable behaviour from restricted clients and outlets.
• Run real time reports pertaining to risk management.
• Provide insights to trading team management on trader performance against managed customers.
• Review and develop profiling scoring measures to assist in risk management.

Sydney, Australia

• Responsibilities:
• Assist with daily management of sports and racing betting markets.
• Conduct timely and accurate research on events, sports, racing and betting information for interpretation and evaluation.
• Assist in the framing of sports and racing betting markets.
• Liaise with Tabcorp sales distribution channels and customer services on sports and racing issues.
• Understand and manage all designated sports and racing betting markets.Extra… Show more Responsibilities:

Forensic Science In Applied Chemistry, Forensic Science And Technology

Relevant completed subjects: Chemical Safety and Legislation, Principles of Forensic Science, Mathematics and Statistics for Science.

Higher School Certificate