FICA Compliance Administrator (FTC)

Hollywoodbets; KwaZulu-Natal; On-site; ZAR 250,000 - 350,000; Full time

Job summary

Join a vibrant team at a leading South African brand as a FICA Compliance Administrator. You'll play a crucial role in ensuring compliance with internal policies and the FIC Act, monitoring transactions, and maintaining the highest standards. Ideal candidates will be detail-oriented and eager to grow in a fast-paced environment, contributing to a dynamic mission.

Qualifications

• Matriculation certificate required.
• Advantageous to have a diploma/degree in accounting or auditing.
• 1-2 years administrative experience preferred.

Responsibilities

• Monitor unusual online client fluctuations indicating potential money laundering.
• Ensure all cash transactions are reported to FIC within 48hrs.
• Collect and analyze data while adhering to confidentiality.

Skills

Attention to detail

Communication

Customer Orientation

Energy

Education

Completed Matric with English and Mathematics

Completed or studying towards a diploma/degree in accounting or auditing

Job description

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that’s just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at Hollywoodbets, not even the sky is the limit. Join our Team and let’s reach for the stars.

We have an amazing opportunity for a FICA Compliance Administrator! Think you’ve got what it takes to be our next Purple Star? In this role, you’ll help us manage and monitor compliance with internal policies and the FIC Act, making sure we stay sharp, compliant, and always ahead of the game.

With Hollywoodbets You Will:

Innovate and create as part of a like-minded, authentic Team eager to achieve goals.

Embrace challenges and the thrill of working in a vibrant and fast-paced industry.

Grow with our development plans and culture that allows you to further your career.

You Bring:

• Completed Matric with English and Mathematics
• Completed or studying towards a diploma/degree, majoring in accounting or auditing will be advantageous.
• Computer literate
• Valid driver’s license

A Bonus To Have:

• 1-2 administrative experience advantageous

What You’ll Do For The Brand:

• Monitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering.
• Ensuring all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs
• Collect and analyse data
• Distributing queries daily
• Escalating all uncleared queries to seniors
• Monitor all GOAML accounts daily for notifications
• Assist with the improvement of procedures and compliance
• To remain completely independent and adhere to the confidentiality of the role
• Reporting to management
• Ad hoc tasks and requests

What You’ll Bring to The Team:

• Communication: Use correct voice tone and apply content according to topic appropriateness. Uses voice to create and hold interest. Speaks with a positive tone of voice.
• Presentation: Demonstrates sound presentation skills to capture attention and maintain interest through an interactive approach.
• Attention to detail: Demonstrates the ability to pay attention to detail.
• Facilitation: Demonstrates the ability to facilitate workshops in a professional manner.
• Energy: Demonstrates high energy, enthusiasm, and motivation in the execution of work.
• Accountability: Follows through and delivers results in spite of obstacles. Admits errors and takes corrective action to avoid repetition. Approaches own work with dedication and a high sense of responsibility.
• Customer Orientation: Demonstrates an exceptional level of customer service and quality standard.
• Coaching: Coaching is the knowledge and skill used to direct, instruct and/or train an employee with an aim to fulfil a goal in order to develop specific skills in an enthusiastic and motivated way.
• Administration: Executes a variety of functions within a business administrative environment. Plans and organises administrative functions proactively. Collects information and ensures accuracy of information.
• Training: Proficient in training methodologies, curriculum development, and soft skills.

Are you ready to level up, learn, and perform at your best? Apply now!

Please note that only applicants who meet the stipulated minimum requirements will be considered.