Technical Compliance Analyst

 

Recruiter:

ABC Worldwide

Job Ref:

CPT001228/CB

Date posted:

Wednesday, August 4, 2021

Location:

Capetown, South Africa


SUMMARY:

Our client is proud to offer industry leading Customer Service, Risk/Fraud and Tech Development services to their international client base. Their expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. They hire experienced top talent people which enables them to offer exceptional business services, while enjoying a “work hard play hard” engaged environment.

POSITION INFO:

Key Responsibilities:  

  • Be an important and essential conduit between the legal & compliance teams and the technical teams
  • Have full oversight of business operations, technical development and product offerings to ensure system compliance in regulated markets
  • Translate regulatory requirements into understandable technical language for developers, ensuring regulatory compliance throughout
  • Possess an assistive jurisdictional market understanding and appreciation so that a compliant approach to system development is integral to everything that we do
  • Be directly involved in the project lifecycle to ensure that all requisite regulatory matters are considered from project inception to conclusion
  • Undertake ongoing quarterly and annual technical audits with regulatory bodies
  • Gain enhanced product knowledge to identify areas of compliance/non-compliance
  • Perform detailed analysis of current products with new or amended regulatory requirements to ensure ongoing regulatory compliance
  • Ensure product testing meets regulatory compliance requirements
  • Keep abreast with ever-changing regulations to ensure continued technical compliance
  • Keep up to date with market news to understand relevant industry changes
  • Act as an internal consultant to business departments in relation to all regulatory matters
  • Assist in explaining technical problems to non-technical stakeholders

 The ideal candidate for this role:
  • Possess a strong technical background with a minimum of 3 years working in a senior I.T. position
  • Preferably from a regulated market background, minimum of 1 years in a senior position analyzing technical regulatory requirements; gambling industry inclusion would be beneficial
  • Whilst coding skills are not required, a firm understanding of the software development lifecycle is necessary
  • Thorough understanding of Change Management in-line with ITIL standards
  • A legal education including a law degree is very helpful
  • Creative thinking to assist the development of a market leading product whilst complying with legal and regulatory guidance
  • Attention to detail and accuracy must be an essential key personal driver
  • The individual must possess excellent organizational skills and must be able to:
  • Work on one’s own
  • Work to deadlines
  • Have excellent documentation skills
  • Have clarity of thought
  • Confidence in one’s own accuracy
  • The individual must have excellent communication skills and be approachable
  • Sportsbook and online gaming experience is highly desirable


 

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



 

 

 

Similar jobs you might be interested in:

UTILITIES ANALYST
Location: Cape Town
Salary:
5 days ago


Head of IT (IT Director)
Location: Cape Town
Salary: Monthly
Are you a strategic technology leader with a passion for driving IT transformation, cybersecurity, governance, and enterprise operations? This is a unique executive opportunity to lead enterprise-wide ICT and cybersecurity functions while shaping the future technology strategy of a highly dynamic and mission-driven organisation.
9 days ago


Cybersecurity Engineer (Microsoft 365, Active Directory, Group Policy, DNS, DHCP, Microsoft Entra ID (Azure AD) (CPT Onsite)
Location: Cape Town
Salary:
12 days ago


Data Engineer (FMCG / Food / Retail industry experience)
Location: Bellville
Salary:
The Data Engineer is responsible for designing, developing, maintaining and improving the organisation's data infrastructure and data pipelines to ensure that accurate, reliable and accessible data is available for reporting, analytics and business decision-making.The role supports the Business Transformation function by integrating data from multiple operational systems and creating scalable, aut...
17 days ago


Senior Data Analyst (SQL, SAS, Python, BigQuery) (Stellenbosch Hybrid)
Location: Stellenbosch
Salary:
18 days ago


Business Analyst
Location: Somerset West
Salary: Market Related Monthly
Overview:The Business analyst is responsible for delivering high-quality business analysis services across multiple, concurrent software application development initiatives, with a strong emphasis on innovation, digital transformation, and system modernisation. The role serves as a critical bridge between business stakeholders and technical delivery teams, ensuring that business needs are effectiv...
23 days ago


Information Systems Engineer
Location: Cape Town
Salary: Annually
The Information Systems Engineer is responsible for analysing, designing, and optimizing business systems and processes within the property fund environment. This role bridges the gap between business operations (finance, property management, leasing, and asset management) and technology, ensuring that systems support efficient, accurate, and scalable operations across the portfolio. This role ope...
26 days ago


Information Systems Engineer
Location: Cape Town
Salary: Market Related Monthly
Purpose of the role:The Information Systems Engineer is responsible for analysing, designing, and optimizing business systems and processes within the property fund environment. This role bridges the gap between business operations (finance, property management, leasing, and asset management) and technology, ensuring that systems support efficient, accurate, and scalable operations across the port...
26 days ago


System Operational Analyst | Claremont
Location: Rondebosch, Western Cape
Salary: Market-related
System Operational analyst | Claremont
45 days ago


System Operational Analyst | Claremont
Location: Newlands, Western Cape
Salary: Market-related
System Operational analyst | Claremont
45 days ago


Create a free job alert for Technical Compliance Analyst in Capetown

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions