Senior FICA Compliance Administrator

Hollywoodbets; KwaZulu-Natal; On-site; ZAR 300,000 - 450,000; Full time

Job summary

A prominent gaming company in KwaZulu-Natal is seeking a Senior FICA Compliance Administrator to oversee compliance processes and ensure regulatory requirements are met. The ideal candidate should possess a Matric certificate with English and Mathematics, alongside a degree or diploma in Accounting or Auditing. This role requires attention to detail, strong communication skills, and the ability to manage various administrative tasks effectively. Join the team to contribute to excellence and integrity in operations.

Qualifications

• Completed Matric with English and Mathematics.
• A completed or in-progress diploma/degree majoring in Accounting or Auditing will be advantageous.
• Computer literate.
• Valid driver’s licence (preferable).

Responsibilities

• Review unusual online client fluctuations for potential money laundering.
• Perform a weekly check on all cash transactions for reporting.
• Collect and analyze data.
• Escalate uncleared queries to management.
• Adhere to confidentiality in the role.

Skills

Communication

Attention to Detail

Customer Orientation

Administration

Training

Education

Completed Matric with English and Mathematics

Completed or in-progress 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 Senior FICA Compliance Administrator. Do you think you have what it takes to be our newest Purple Star? We’re looking for a seasoned Senior FICA Compliance Administrator to join our team and help ensure that our business continues to meet regulatory obligations with excellence and integrity. In this role, you'll oversee the administration and execution of our FICA processes, ensuring adherence to internal policies and external regulatory requirements. You’ll play a key role in strengthening our risk management efforts and guiding the business through evolving compliance landscapes.

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.
• A completed or in-progress diploma/degree majoring in Accounting or Auditing will be advantageous.
• Computer literate.
• Valid driver’s licence (preferable).

A Bonus To Have:

• 2-4 administrative experience advantageous.

What You’ll Do For The Brand:

Reviewing unusual online client fluctuations based on preset parameters and conclude on the findings of the FICA Administrator in regard to the possible indicators of money laundering.

• Performing a weekly completeness check on all cash transactions, singular or aggregated (where possible/identified), to ensure they are successfully reported to FIC within 48hrs.
• Collect and analyse data.
• Review the daily distributed queries and facilitate the resolution.
• Escalating all uncleared queries to management.
• 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: Uses the correct tone of voice and applies 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 to 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 standards.
• Coaching: Coaching is the knowledge and skill used to direct, instruct, and/or train an employee with the aim of fulfilling 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 and ensures the accuracy of information.
• Training: Proficient in training methodologies, curriculum development, and soft skills.

So, 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.