Compliance & Regulatory Specialist: Sunbet

Sun International; Gauteng; On-site; ZAR 600,000 - 900,000; Full time

Job summary

Sunbet Sun International is seeking a Compliance & Regulatory Specialist based in Sandton, ZA to oversee proactive auditing, monitoring, and assurance of governance processes for gaming, FIC, and responsible gaming practices.

The role provides guidance to the business on regulatory requirements, ensuring new product development complies with standards and is implemented effectively within the Sun International Group.

Qualifications

• Auditing methodologies and regulatory compliance experience.
• Experience with gaming regulations and anti-money laundering controls.
• Strong analytical and regulatory interpretation skills.

Responsibilities

• Lead and collaborate within project teams to exchange ideas and manage stakeholder relationships.
• Own and drive CAPAs, nonconformances and customer complaints within QMS.
• Ensure compliance with corporate governance, FIC and responsible gaming standards.

Skills

Analytical thinking

Regulatory knowledge

Stakeholder engagement

Auditing

Gaming knowledge

FIC AML

POPI knowledge

Job description

Compliance & Regulatory Specialist: Sunbet Sun International•Sandton, ZA

The Compliance & Regulatory Specialist will be responsible for the proactive auditing, monitoring and assurance of corporate governance processes for Company gaming, FIC (anti-money laundering) and responsible gaming practices, as well as prescribed non-gaming business practices against statutory and regulatory standards. The role will provide guidance and support to the business, regarding core regulatory compliance aspects and to ensure that new product development (from inception to market) meets all regulatory requirements and standards, and that such products are successfully implemented into the Sun International Group.

Core behavioural & Technical / proficiency competencies:

• Analytical thinking & Conceptual ability
• Results orientation
• Plan, prioritise, co-ordinate and manage multiple initiatives
• Advanced knowledge of Legislation and Regulations including gaming, FIC, POPI and SHE
• Auditing methodologies and protocols
• Gaming Processes and Products
• FIC (anti-money laundering) principles and application

Key Responsibilities:

Partnership & Stakeholder Engagement: Lead and collaborate within fluid project teams to exchange ideas.Identify, engage, and manage relationships with key internal and exter

Introduction

To own, drive, and ensure effective closure of CAPAs, nonconformances and customer complaints, while maintaining and continuously improving the Quality Management System in compliance

Job Description

Our client is a leading brand within the financial services sector, deeply committed to driving transformation and fostering an inclusive, diverse workplace. In alignment with their