Compliance Officer

Recruiter:

Ideal Candidates

Job Ref:

380

Date posted:

Tuesday, April 29, 2025

Location:

Johannesburg, South Africa

Salary:

Salary is market related

SUMMARY:
Compliance Officer

POSITION INFO:

Ensure all operational employees are licenced where so required

Ensure that all business licenses are obtained from the respective gambling boards and maintained where so required

Ensure strict compliance with all Gambling Board Legislation, the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departments

Develop compliance assessment programs per department, write-up thorough accurate assessment audits and take prompt corrective action where required

Follow correct procedures to ensure required approvals for betting equipment and processes where so required through betting legislation

Build a good relationship with the Gambling Boards through regular and prompt communications

Provide guidance to other departments in terms of regulatory requirements

Work as part of a team or individually to deliver high quality

Essential pre-requisites:

Matric (NQF 4), recent graduate or studying towards a Legal/Risk qualification

Minimum two years’ experience in auditing or adequate demonstrable proficiency thereof plus experience resolving compliance matters

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