Compliance Manager
Compliance Manager
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1 Vacancy
Job Description
TheCompliance ManagerinCape Townplays a crucial role in ensuring that our clients company adheres to legal and regulatory requirements particularly in the online betting sector. This role involves assessing risk areas implementing measures to mitigate identified risks and ensuring full compliance with relevant laws company policies and industry best practices. TheCompliance Managerwill also promote a culture of compliance throughout the organization.
Your keyjobresponsibilities as theCompliance ManagerinCape Townwill include:
- Support our client in maintaining compliance with relevant regulations by offering advice and support to the business.
- Report significant compliance or noncompliance issues including irregular activities or potential policy/system issues to the Managing Director or other stakeholders. Lead investigations and remediation actions promptly.
- Develop and maintain a robust compliance and governance framework within the business.
- Ensure that all necessary controls are in place to manage risk effectively within the organization.
- Provide guidance on necessary controls and systems to ensure compliance.
- Oversee commercial and legal agreements.
- Implement relevant Acts and regulations.
- Develop and implement Compliance Risk Management Plans (CRMPs).
- Assess the potential impact of regulatory developments on business operations.
- Monitor and ensure adherence to relevant standards processes and best practices.
- Facilitate effective communication with internal parties ensuring coordinated coverage of compliance risks across departments.
- Ensure compliance with licensing conditions and codes of practice for the companys licenses.
- Communicate with regulatory authorities as needed to represent the companys interests.
- Conduct regular monitoring of compliance risks.
- Maintain close working relationships with thirdparty companies involved in the businesss licensed activities.
- Perform other ad hoc duties as required.
- Review marketing materials presentations and websites to ensure regulatory compliance.
Requirements
Requirements for thisCompliance ManagerjobinCape Town:
- BCom Law or LLB with a postgraduate qualification in Law being advantageous.
- Minimum of 5 years in a Legal & Compliance role.
- Proficiency in interacting with thirdparty regulators and licensing bodies.
- Familiarity with the online gambling industry.
- Experience in gambling regulatory compliance.
- Indepth knowledge of relevant regulations policies and practices.
- Ability to gather collate and summarize information from diverse sources.
- Technical expertise in compliance matters.
- Strong analytical skills.
- Solid understanding of legal requirements and procedures.
- Awareness of brand perception and customer experience.
- Ability to work under pressure demonstrating strong organizational skills.
If youre anCompliance ManagerinCape Townlooking for an exciting new challenge and this sounds like you apply today!
Required Experience:
Manager
Employment Type
Full-Time
