Head of Compliance
BettingJobs
- Johannesburg, Gauteng
- Permanent
- Full-time
- Identifies and assesses regulatory compliance. Consults with business and advises on new legislation or legislative changes.
- Assists with implementing controls and processes to ensure compliance. Ensures that level of compliance is monitored, reviewed, and reported on. Development of the regulatory universe detailing business requirements and applicable laws to the entity.
- Ensures internal controls are in place to enable compliance with governmental and regulatory body conduct and reporting requirements.
- Provides support to the business through planned interventions.
- Plays advisory role in strategic projects related to Legal implications and impact for the group.
- Identifies and manages business risk.
- Manages marketing compliance end to end.
- Manages affiliates compliance end to end.
- Provides input into the budget and controls expenditure.
- Participates in planned activities that are appropriate for own development.
- Manages people and performance.
- Collaborates with key stakeholders.
- Implement best practice customer service solutions.
- Builds and maintains effective relationships with internal and external stakeholders.
- Advantageous – degree in law, business administration, accounting, finance, or another related field.
- 5+ years of experience in a senior compliance role in the regulated territory within the gaming industry.
- 7+ years of experience in compliance.
- Experience with the Malta Gaming Authority (MGA).
- Experience with the UKGC.
- Experience with developing and implementing compliance programs.
- Experience in marketing and/or affiliate compliance.
- Experience with risk assessment and mitigation.
- Experience with regulatory reporting.
- Strong knowledge of all applicable laws and regulations.
- Experience with customer intelligence.
- Experience with training staff on compliance issues.
- Experience with managing multiple projects.
- Experience with developing and implementing marketing compliance and affiliate compliance programs.
- Awareness of fraud prevention and anti-money laundering measures.