Compliance Officer

1 day 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 Compliance Officer, you will play a critical role in ensuring that our company's 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.

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