Compliance & Regulatory Specialist: Sunbet at Sun International

Job Description

• The Compliance & Regulatory Specialist will be responsible for the proactive auditing, monitoring and assurance of corporate governance processes for Company gaming, FIC (anti-money laundering) and responsible gaming practices, as well as prescribed non-gaming business practices against statutory and regulatory standards.
• The role will provide guidance and support to the business, regarding core regulatory compliance aspects and to ensure that new product development (from inception to market) meets all regulatory requirements and standards, and that such products are successfully implemented into the Sun International Group.

Core behavioural & Technical / proficiency competencies:

• Analytical thinking & Conceptual ability
• Influencing
• Results orientation
• Innovation & continuous Improvement
• Plan, prioritise, co-ordinate and manage multiple initiatives
• Attention to detail
• Advanced knowledge of Legislation and Regulations including gaming, FIC, POPI and SHE 
• Auditing methodologies and protocols
• Gaming Processes and Products
• FIC (anti-money laundering) principles and application

Job Requirements

Qualifications:

• Bachelor’s degree in law, Auditing or Risk Management. 

Experience:

• Minimum 5 years’ experience in a regulatory environment and / or administration law.
• Experience working with regulatory bodies.