Compliance Manager

Initiate International; Cape Town; On-site; ZAR 800,000 - 1,200,000; Full time

Job summary

A leading company in the online betting sector is seeking a Compliance Manager in Cape Town. This role involves ensuring adherence to regulations, supporting risk management, developing compliance frameworks, and facilitating communications with regulatory authorities. Candidates should have strong analytical skills, relevant qualifications, and at least five years of experience in a compliance role.

Qualifications

• Minimum of 5 years in a Legal & Compliance role.
• Proficiency in interacting with third-party regulators.
• Technical expertise in compliance matters.

Responsibilities

• Ensure compliance with relevant regulations and policies.
• Lead investigations on compliance issues and remediation.
• Develop and maintain a governance framework.

Skills

Analytical skills

Compliance matters

Communication

Risk management

Education

BCom Law or LLB

Job description

The Compliance Manager in Cape Town plays a crucial role in ensuring that our clients company adheres to legal and regulatory requirements particularly in the online betting sector. This role involves assessing risk areas implementing measures to mitigate identified risks and ensuring full compliance with relevant laws company policies and industry best practices. The Compliance Manager will also promote a culture of compliance throughout the organization.

Your key job responsibilities as the Compliance Manager in Cape Town will include :

• Support our client in maintaining compliance with relevant regulations by offering advice and support to the business.
• Report significant compliance or noncompliance issues including irregular activities or potential policy / system issues to the Managing Director or other stakeholders. Lead investigations and remediation actions promptly.
• Develop and maintain a robust compliance and governance framework within the business.
• Ensure that all necessary controls are in place to manage risk effectively within the organization.
• Provide guidance on necessary controls and systems to ensure compliance.
• Oversee commercial and legal agreements.
• Implement relevant Acts and regulations.
• Develop and implement Compliance Risk Management Plans (CRMPs).
• Assess the potential impact of regulatory developments on business operations.
• Monitor and ensure adherence to relevant standards processes and best practices.
• Facilitate effective communication with internal parties ensuring coordinated coverage of compliance risks across departments.
• Ensure compliance with licensing conditions and codes of practice for the companys licenses.
• Communicate with regulatory authorities as needed to represent the companys interests.
• Conduct regular monitoring of compliance risks.
• Maintain close working relationships with thirdparty companies involved in the businesss licensed activities.
• Perform other ad hoc duties as required.
• Review marketing materials presentations and websites to ensure regulatory compliance.

Requirements

Requirements for this Compliance Manager job in Cape Town :

• BCom Law or LLB with a postgraduate qualification in Law being advantageous.
• Minimum of 5 years in a Legal & Compliance role.
• Proficiency in interacting with thirdparty regulators and licensing bodies.
• Familiarity with the online gambling industry.
• Experience in gambling regulatory compliance.
• Indepth knowledge of relevant regulations policies and practices.
• Ability to gather collate and summarize information from diverse sources.
• Technical expertise in compliance matters.
• Strong analytical skills.
• Solid understanding of legal requirements and procedures.
• Awareness of brand perception and customer experience.
• Ability to work under pressure demonstrating strong organizational skills.

If youre an Compliance Manager in Cape Town looking for an exciting new challenge and this sounds like you apply today!

Required Experience :

Manager

Key Skills

Employment Type : Full-Time

Department / Functional Area : Legal

Experience : years

Vacancy : 1

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Compliance Manager • Cape Town, Western Cape, South Africa