Compliance Officer

2 weeks ago

Cape Town, Western Cape, South Africa Initiate International Full time

Compliance Manager

Job Description

At Initiate International, we are seeking a highly skilled Compliance Manager to join our team in Cape Town. The successful candidate will play a crucial role in ensuring our company adheres to legal and regulatory requirements, particularly in the online betting sector.

This position involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies, and industry best practices. The Compliance Manager will also promote a culture of compliance throughout the organization.

Duties and Responsibilities
  • Provide advice and support to the business in maintaining compliance with relevant regulations.
  • Report significant compliance or non-compliance issues, including irregular activities or potential policy/system issues, to the Managing Director or other stakeholders.
  • Develop and maintain a robust compliance and governance framework within the business.
  • Ensure that all necessary controls are in place to manage risk effectively within the organization.
  • Provide guidance on necessary controls and systems to ensure compliance.
  • Oversee commercial and legal agreements.
  • Implement relevant Acts and regulations.
  • Develop and implement Compliance Risk Management Plans (CRMPs).
  • Assess the potential impact of regulatory developments on business operations.
  • Monitor and ensure adherence to relevant standards, processes, and best practices.
  • Facilitate effective communication with internal parties, ensuring coordinated coverage of compliance risks across departments.
  • Ensure compliance with licensing conditions and codes of practice for the company's licenses.
  • Communicate with regulatory authorities as needed to represent the company's interests.
  • Conduct regular monitoring of compliance risks.
  • Maintain close working relationships with third-party companies involved in the business's licensed activities.
  • Perform other ad hoc duties as required.
  • Review marketing materials, presentations, and websites to ensure regulatory compliance.

Requirements:

  • BCom Law or LLB, with a postgraduate qualification in Law being advantageous.
  • Minimum of 5 years in a Legal & Compliance role.
  • Proficiency in interacting with third-party regulators and licensing bodies.
  • Familiarity with the online gambling industry.
  • Experience in gambling regulatory compliance.
  • In-depth knowledge of relevant regulations, policies, and practices.
  • Ability to gather, collate, and summarize information from diverse sources.
  • Technical expertise in compliance matters.
  • Strong analytical skills.
  • Solid understanding of legal requirements and procedures.
  • Awareness of brand perception and customer experience.
  • Ability to work under pressure, demonstrating strong organizational skills.

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