Senior Compliance Specialist

5 days ago


Durban, KwaZulu-Natal, South Africa Hollywoodbets Full time

Company Overview

Hollywoodbets is a leading entertainment and betting company operating across Africa and the United Kingdom.

Job Description

We are seeking a highly skilled Senior Compliance Specialist to join our Purple Team. The successful candidate will be responsible for ensuring compliance with internal policies, risk management procedures, and the Financial Intelligence Centre Act.

Key Responsibilities:

  • Monitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of money laundering.
  • Evaluate all cash transactions, singular or aggregated (where possible/identified), and report them to the Financial Intelligence Centre within 48 hours.
  • Analyse data and distribute queries daily, escalating uncleared queries to seniors as necessary.
  • Monitor GOAML accounts daily for notifications and assist in improving procedures and compliance.
  • Adhere to confidentiality and report directly to management.

Requirements:

  • 1-2 years of administrative experience.
  • Strong computer skills.
  • Demonstrate good analytical skills.
  • Demonstrate creative skills.
  • Strong sense of accountability.
  • Ability to work under pressure and meet deadlines.
  • Excellent attention to detail.
  • Ability to plan effectively and efficiently.

Salary:

R180,000 - R200,000 per annum, depending on experience.

Benefits:

  • A competitive salary package.
  • Ongoing professional development opportunities.
  • A dynamic and supportive work environment.

Location:

This role is based in Durban, South Africa.



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