Compliance Manager

3 days ago

Cape Town, Western Cape, South Africa Yellosa Full time

An exciting opportunity has arisen for a dynamic and results-driven Compliance Manager in Cape Town to join a fast-paced and innovative iGaming company. This role is integral in ensuring that operations align with all relevant regulatory requirements, mitigating risk, and maintaining the highest compliance standards. The ideal candidate will have a strategic mindset, a keen eye for detail, and a deep understanding of the online gambling industry and its regulatory framework.

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

  • Develop, implement, and maintain a comprehensive compliance framework, ensuring adherence to all South African regulatory obligations, including licensing conditions, privacy legislation, anti-bribery policies, and marketing standards.
  • Oversee the implementation of compliance policies, procedures, and controls to ensure regulatory alignment.
  • Provide regular compliance reports to senior management with insights and recommendations.
  • Advise leadership on compliance matters and assist in managing regulatory requirements and customer complaints.
  • Implement and oversee AML policies, Risk Management, and Compliance Programs (RMCP).
  • Ensure compliance with customer due diligence, suspicious transaction reporting, and record-keeping in line with RMCP guidelines.
  • Maintain and update RMCP policies, ensuring Board approval.
  • Actively participate in AML/CFT audits and inspections, addressing findings and implementing corrective actions.
  • Ensure registration with the Financial Intelligence Centre (FIC) and appoint FIC Compliance Officers.
  • Manage due diligence processes for customers, vendors, and partners.
  • Ensure all due diligence checks align with regulatory and company standards.
  • Develop and update policies related to risk assessment and mitigation.
  • Oversee decision-making processes for high-risk cases.
  • Lead fraud prevention strategies and implement risk controls across the business.
  • Monitor transactions and business activities for financial crime risks.
  • Identify, investigate, and report potential fraud or suspicious activities.
  • Collaborate with marketing, product, and affiliate teams to ensure compliance with advertising regulations.
  • Assist the legal team in maintaining and updating policies and procedures related to advertising compliance.
  • Develop and deliver targeted training programs to enhance awareness of compliance risks.
  • Ensure employees receive training on AML, CTF, and regulatory compliance obligations.
  • Establish robust monitoring systems to assess compliance effectiveness, identifying gaps and implementing remediation plans.
  • Stay updated on regulatory developments and communicate changes across the business.
  • Ensure compliance with data protection regulations, including the registration of an Information Officer under POPIA and PAIA.
  • Submit annual PAIA reports and oversee data protection initiatives.
  • Support Broad-Based Black Economic Empowerment (B-BBEE) initiatives.
  • Monitor compliance with Employment Equity Amendment Act targets where applicable.

Requirements for this Compliance Manager job in Cape Town, South Africa :

  • Bachelor's degree (BCom Law/LLB with post-graduate qualification in Law advantageous).
  • Minimum of 5 years' experience in compliance management within a highly regulated industry, preferably online wagering, gambling, or financial services.
  • Strong knowledge of South African regulatory requirements, including AML/CTF, Responsible Gambling, privacy laws, and advertising standards.
  • Experience engaging with regulatory bodies and licensing authorities.
  • Proven ability to develop and implement compliance frameworks from the ground up.
  • Excellent communication skills with the ability to influence and embed a culture of compliance improvement.
  • Strong understanding of AML, fraud prevention, risk management, and responsible gaming.
  • Ability to work independently under pressure while managing multiple projects and priorities.

Ready to take on this exciting challenge? Apply today and be part of a dynamic team driving compliance excellence in the iGaming industry Kindly send your CV through to contact@initiateinternational.com for this exciting Compliance Manager job in Cape Town, South Africa .

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