Compliance Specialist

Embark on a dynamic role in the iGaming industry as a Compliance Specialist in Cape Town where you will be at the forefront of ensuring the company s compliance with legal and regulatory standards with a specialized focus on the dynamic realm of online compliance within the betting sector. Your mission involves not just overseeing processes systems and frameworks but also diving into the intricate landscape of risk assessment and strategic mitigation. You ll be a driving force in shaping and maintaining adherence to regulations legislation company policies and industry best practices. Beyond the technicalities you ll play a pivotal role in cultivating a culture of compliance awareness throughout the organization. Apply for this exciting job opportunity where your contributions will be instrumental in steering the company towards the pinnacle of regulatory excellence.

Your key job responsibilities as the Compliance Specialist in Cape Town will include:

• Provide guidance and support to ensure compliance with applicable regulations
  
• Escalate significant compliance issues promptly leading investigations and remediation efforts
  
• Establish a robust compliance and governance framework implementing controls to mitigate business risks
  
• Advise on necessary controls and systems managing Commercial and Legal agreements
  
• Implement relevant ACTs and regulations formulate Compliance Risk
  
• Management Plans and determine statutory and management requirements
  
• Identify and interpret compliance requirements assess regulatory impacts on business operations
  
• Monitor and ensure compliance with standards processes and best practices
  
• Design and implement compliance monitoring plans and Compliance Risk
  
• Management Plans (CRMPs) as per legislation
  
• Communicate efficiently with internal stakeholders ensuring comprehensive coverage of compliance risks
  
• Oversee adherence to licensing conditions and codes of practice engaging with regulatory authorities as needed
  
• Conduct compliance risk monitoring and maintain relationships with thirdparty entities involved in business operations
  
• Review marketing materials presentations and websites for regulatory compliance
  

Requirements for this Compliance Specialist job in Cape Town:

• Hold a BCom Law/LLB with a postgraduate qualification in Law
  
• 5 years of experience in Legal & Compliance roles
  
• Knowledge of or experience in the online gambling industry would be extremely advantageous
  
• Demonstrate proficiency in engaging with thirdparty regulators and licensing bodies
  
• Possess functional knowledge of relevant regulations policies and practices
  
• Showcase the ability to gather collate and summarize information from various sources
  
• Exhibit technical competency and expertise in compliance coupled with strong analytical skills
  

If you meet the above requirements for this Compliance Specialist job in Cape Town we would like to hear from you! Please send your CV through today! If you do not receive any feedback within 7 days of your application please be advised that you were not successful in making the shortlist.