Compliance Manager

Afrizan People Intelligence; Cape Town; On-site; ZAR 600,000 - 900,000; Full time

Job summary

A leading player in the online gambling sector in South Africa is seeking a Compliance Manager to foster a culture of accountability while ensuring compliance with regulations. The successful candidate will have significant experience in compliance, risk management, and should possess strong communication skills to lead audits and trainings.

Qualifications

• 5 years experience in compliance within gambling or regulated financial services.
• Strong knowledge of South African regulatory frameworks and AML/CTF obligations.
• Ability to build and lead compliance programmes.

Responsibilities

• Designing and managing compliance frameworks.
• Overseeing AML policies, risk controls, and due diligence processes.
• Leading regulatory audits and stakeholder communications.

Skills

Compliance management

Risk management

Communication

Problem-solving

Education

BCom Law or LLB

Job description

Are you a compliance expert ready to take ownership of governance and risk in a fastpaced highly regulated industry

A leading player in the online gambling sector is looking for a driven and strategic Compliance Manager to join their team in South Africa. This is a unique opportunity to step into a pivotal role ensuring the business remains fully aligned with regulatory obligations while fostering a culture of compliance and accountability.

The ideal candidate will be a proactive professional with deep knowledge of South African gambling regulations antimoney laundering protocols and risk management practices. A natural communicator and problemsolver theyll be just as comfortable presenting to executives as they are managing audits or updating compliance frameworks.

Key responsibilities include :

• Designing and managing robust compliance and governance frameworks.
• Overseeing AML policies risk controls and due diligence processes.
• Leading regulatory audits reporting and stakeholder communications.
• Ensuring alignment with POPIA PAIA BBBEE and Employment Equity legislation.
• Training internal teams and embedding a culture of compliance across the business.

What were looking for :

• 5 years experience in compliance within gambling financial services or another regulated environment.
• Strong working knowledge of South African regulatory frameworks AML / CTF obligations data protection laws and responsible gambling standards.
• A legal qualification (BCom Law / LLB) with further postgraduate studies is a plus.
• Proven ability to build and lead compliance programmes from the ground up.
• Confident in working independently managing multiple priorities and influencing senior stakeholders.

EE Disclaimer :

All positions will be filled in accordance with the companys Employment Equity plan. We encourage people with disabilities to apply.

Application Unsuccessful Disclaimer :

If you do not receive feedback within two weeks of your application please consider it unsuccessful. Keep an eye on our website and other career sites for future opportunities.

Required Experience :

Manager

Key Skills

Employment Type : Full-Time

Experience : years

Vacancy : 1

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Compliance Manager • Cape Town, Western Cape, South Africa