Regulatory Compliance Lead — Gaming & AML

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

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.