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


 

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