Compliance Manager - Cape Town Verfied

Salary Negotiable Cape Town, Western Cape Cape Town, Western Cape more than 14 days ago 07-01-2022 8:31:11 AM
An international online wagering service provider offering a wide range of betting and sporting events are looking for a Compliance Manager to join their team in Cape Town. You will have strong interpersonal skills and the ability to work with a wide range of people across various global locations.

Your key job responsibilities as the Compliance Manager in Cape Town will include:

- Conduct information audits and development reviews to ensure that the systems used by the company comply with all relevant international legislation, technical and industry standards and license conditions
- Coordinating the jurisdictions’ requirements with the company work plans
- Contribute to the company’s understanding of the sector and its regulations, making recommendations, developing strategies to ensure compliance and collaborate with other departments as needed
- Providing reports to senior management on a regular basis to keep the company informed of the operation and progress of compliance efforts
- Be in close contact with the Gambling Commission as well as other relevant gaming authorities, third parties and customers
- Assessing Suspicious Activity Reports, conducting further investigations and reporting to the necessary authorities where required
- Responsible for the application of the money laundering policies and procedures
- Responsible for the policies and procedures required for fulfilment of social responsibility code provisions, promoting socially responsible gaming and preventing underage gaming
- Assisting the Managing Director and other senior managers with legal matters when necessary

Requirements for this Compliance Manager job in Cape Town:

- Relevant degree from a top tier university
- Demonstrable experience within compliance for the Gaming industry
- Familiarity with operational, financial, quality assurance, and human resource procedures and regulations
- Understanding of the iGaming business framework (B2B, B2C) and best practice standards and requirements
- Ability to read and comprehend/interpret iGaming regulatory and legislative frameworks