Compliance Support Analyst

 

Recruiter:

AGA Recruitment Specialists

Job Ref:

CPT000058/AJ

Date posted:

Tuesday, May 4, 2021

Location:

Capetown, South Africa

Salary:

Market Related


SUMMARY:
Our client, a leading international online gaming company is looking for an experienced Compliance Support Analyst to join their growing team.

POSITION INFO:

Duties include, but not limited to:

  • Assist with the drafting of application documentation and related material for compliance certification and regulatory approval.
  • Assist with the development and execution of new compliance policies and procedures as is required.
  • Assist with research and interpretation of state compliance regulations and policies.
  • Write or revise supporting content for all states, products and/or services.
  • Edit material prepared by members of the Risk and Fraud Prevention or Compliance teams, as well as other staff.
  • Assist with the evaluation of internal operational and procedural compliance.
  • Assist with the analysis and updating of existing compliance policies and related documentation.
  • Communicate compliance policies and guidelines to Management and designated departments within the Division(s).
  • Assist with the development and maintainence of a compliance recordkeeping system.
  • Assist with the training of employees on industry compliance requirements.
  • Assist with any regulatory or compliance related audit requests.
  • Keep up to date with compliance requirements and amendments to regulations.
  • Drafting of Drop and Release Notes to be shared with the relevant Internet Gaming Manager(s), Regulatory Body(s) and/or other key stakeholders as is necessary.

Essential Criteria:

  • Proficient in Microsoft Office Suite.
  • Minimum 12 Months experience within the same or related field of practice.
  • Previous experience in generating & compiling documentation and reporting.
  • Proven ability of liaising with all levels of management and key stakeholders.
      

Desirable Criteria:

  • Industry-related  bachelor''s degree or similar qualification/certification.
  • Previous compliance experience.
  • Working knowledge or understanding of  Sports Betting and iGaming Regulatory frameworks and/or standards.
  • Previous Risk and Fraud Management Experience. 
  • Working knowledge of Excel spreadsheets, graphs and formulas.  
  • Understanding and ability to interpret a range of complex operational data.
  • Knowledge of basic operational touch points such as Customer Support, Risk & Fraud Prevention, Operational Compliance and/or Payment Processing.
      

Personal Specifications:

  • Organisation & Planning
  • Time management
  • Highly collaborative (Teamwork)
  • Initiative
  • Communication
  • Problem Solving
  • Thinking Skills


 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

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