Compliance Officer

9 hours ago


Cape Town, Western Cape, South Africa Initiate International Full time
Compliance Officer Job Description

At Initiate International, we are seeking a highly skilled Compliance Officer to join our team in Cape Town. As a key member of our organization, you will play a crucial role in ensuring that our company activities align with current laws and regulations in the gaming industry.

Key Responsibilities:
  • Regulatory Research: Conduct thorough research to identify and present regulatory requirements related to gaming and betting across African markets.
  • Regulatory Updates: Regularly review information sources to stay informed about regulatory changes affecting the gaming industry in Africa.
  • Compliance Analysis: Analyze gaming legislation to assess the company's compliance with regulations and assist in reviewing gaming technical standards.
  • Regulatory Communication: Maintain communication with regulatory authorities to confirm product approvals and compliance with jurisdictional requirements.
  • Compliance Guidelines: Develop and communicate compliance guidelines to keep other departments informed of regulatory requirements.
  • Market Analysis: Conduct market analysis and contribute to preparing requirements for new license applications and the renewal of existing licenses.
  • Project Management: Develop project plans, track progress, prepare and maintain status reports, and monitor milestones, deliverables, and dependencies.
  • Compliance Support: Ensure all company operating policies and procedures are in compliance with regulatory standards.
  • Stakeholder Support: Provide support and guidance to stakeholders regarding compliance-related inquiries.
  • Compliance Documentation: Assist in creating and maintaining compliance documentation.
  • Compliance Audits: Support internal and external compliance audits.
Requirements:
  • A minimum of 2 years of experience in a compliance-related role.
  • Experience in gaming and betting compliance is preferred.
  • Relevant degree or diploma.
  • Familiarity with gaming and betting products.
  • Advanced skills in spreadsheets.
  • Basic project management knowledge.
  • Customer-oriented with the ability to interact professionally with external and internal clients.
  • Experience working with distributed teams.
  • Familiarity with Confluence and Jira is advantageous.

If you meet the above requirements, we would like to hear from you. Please send your CV through today. If you do not receive any feedback within 7 days of your application, please be advised that you were not successful in making the shortlist.


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