Senior Compliance Specialist

1 month ago


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

Initiate International is seeking a highly skilled Senior Compliance Specialist to join our team in Cape Town. As a key member of our organization, you will play a crucial role in ensuring that our client's company adheres to legal and regulatory requirements.

About the Role

This is an exciting opportunity for an experienced compliance professional to lead and manage our compliance function, focusing on regulatory compliance, risk management, and governance. You will be responsible for assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies, and industry best practices.

Key Responsibilities
  • Provide expert advice and support to the business to maintain compliance with relevant regulations.
  • Report significant compliance or non-compliance issues to senior management, lead investigations, and implement remediation actions promptly.
  • Develop and maintain a robust compliance and governance framework within the organization.
  • Ensure that all necessary controls are in place to manage risk effectively.
  • Provide guidance on necessary controls and systems to ensure compliance.
  • Oversee commercial and legal agreements, including licensing conditions and codes of practice.
  • 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.
Requirements

We are looking for a seasoned professional with a strong background in compliance and governance. The ideal candidate will possess:

  • BCom Law or LLB, with a postgraduate qualification in Law being advantageous.
  • Minimum of 5 years in a Legal & Compliance role, preferably in the online gambling industry.
  • Proficiency in interacting with third-party regulators and licensing bodies.
  • Familiarity with the online gambling industry and 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 and solid understanding of legal requirements and procedures.
  • Awareness of brand perception and customer experience.
  • Ability to work under pressure, demonstrating strong organizational skills.
What We Offer

We offer a competitive salary range of R750,000 - R1,200,000 per annum, depending on experience, as well as a comprehensive benefits package, including medical aid, retirement funding, and paid time off.



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