Compliance Manager

Salary: R 50 000,00 to R 60 000,00 CTC per month (depending on experience)

Location: Cape Town (Hybrid - 3 x per week in-office)

Overview:

Step into an exciting role as a Compliance Manager, where you'll be at the forefront of regulatory governance in the fast-paced world of online sports betting. This role is crucial in ensuring operational integrity, mitigating risk, and fostering a strong culture of compliance. You'll develop and oversee compliance frameworks, monitor regulatory obligations, and drive key initiatives that safeguard business operations. If you're a strategic thinker with a sharp eye for detail and a passion for ethical leadership, this opportunity is for you.

Duties and Responsibilities:

• Develop, implement, and maintain a comprehensive compliance framework aligned with South African regulatory requirements.
• Oversee compliance policies, procedures, and internal controls to ensure full adherence to gambling, anti-money laundering (AML), and data protection regulations.
• Act as a key advisor to senior leadership, providing insights and strategic recommendations on regulatory matters.
• Ensure compliance with customer due diligence, risk management, and financial crime prevention policies.
• Collaborate with marketing and product teams to ensure advertising and promotions align with regulatory standards.
• Manage internal and external audits, responding to regulator requests and ensuring effective record-keeping.
• Deliver compliance training and awareness programs to foster a culture of adherence across the business.
• Monitor and assess business activities for potential compliance risks, implementing corrective actions where necessary.
• Oversee due diligence processes for customers, vendors, and partners to mitigate financial and reputational risks.

Requirements:

• Bachelor's degree (BCom Law, LLB, or relevant qualification in compliance, finance, or law).
• Minimum 5 years’ experience in compliance management within highly regulated industries (gambling, financial services, or similar).
• Strong knowledge of South African regulatory requirements, including AML, Responsible Gambling, privacy laws, and advertising standards.
• Proven ability to develop and implement compliance frameworks from the ground up.
• Experience engaging with regulators, licensing bodies, and third-party compliance entities.
• Strong analytical skills, attention to detail, and the ability to manage multiple priorities under pressure.
• Excellent communication and stakeholder management skills.

Please note: Due to the high volume of applications, we will only contact those selected for further consideration. If you do not hear from us within a week, please consider your application unsuccessful on this occasion. We value your interest in the role and wish you the best of luck in your job search.