Senior Risk & Compliance Manager (iGaming Africa)

Initiate; Cape Town; Teletrabalho; ZAR 900 000 - 1 200 000; Tempo integral

Resumo da oferta

Initiate is seeking a Risk & Compliance Manager to join our expanding iGaming and sports betting business operating across regulated African markets. You will protect the business from regulatory, financial and operational risk while ensuring compliance with gambling legislation and industry standards.

You will lead the risk and compliance framework, oversee AML/KYC/CDD/EDD processes, and drive responsible gambling controls with senior leadership collaboration to support growth across

Qualificações

• 5+ years' experience in Risk, Compliance, AML, Fraud or related discipline.
• Ideally within iGaming, online gambling, sportsbook or financial services.
• Strong understanding of African gambling regulations and regulated environments.
• Experience with AML, KYC, CDD/EDD and financial crime controls.
• Experience managing or implementing risk and compliance frameworks.
• Strong understanding of fraud, payments and player risk.

Responsabilidades

• Lead the risk and compliance framework with aligned policies and controls.
• Monitor changes in gambling legislation and regulatory expectations across markets.
• Oversee AML, KYC, CDD and EDD processes and controls.
• Develop and maintain risk assessments, policies, procedures and controls.
• Identify, assess and mitigate operational, regulatory, financial and reputational risks.
• Oversee fraud prevention, including suspicious activity and payment risks.
• Collaborate with payments and finance to manage financial crime risks.
• Ensure Responsible Gambling controls, player monitoring and affordability measures.
• Manage regulatory reporting, audits and licensing activities.
• Provide senior management with risk exposure and compliance reporting.
• Develop and deliver compliance training and embed in day-to-day operations.

Conhecimentos

Risk & Compliance

AML

KYC

Fraud

Regulatory knowledge

Stakeholder mgmt

Formação académica

Compliance cert

Risk management cert

Ferramentas

Monitoring platforms

Fraud prevention tools

Descrição da oferta de emprego

Initiate is seeking a Risk & Compliance Manager to join our expanding iGaming and sports betting business operating across regulated African markets. You will protect the business from regulatory, financial and operational risk while ensuring compliance with gambling legislation and industry standards.

You will lead the risk and compliance framework, oversee AML/KYC/CDD/EDD processes, and drive responsible gambling controls with senior leadership collaboration to support growth across