Hollywoodbets have been revolutionising betting within South Africa since 1999 and we are currently making inroads further into Southern Africa. As a frontrunner in our industry we are always finding new ways to give our customers the best betting experience.
Our sports betting site features a large variety of events and markets to bet on, with expert bet...
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1-2 years Compliance related experience advantageous
A Bonus To Have:
Completed or studying towards a diploma/degree, majoring in law, auditing, or accounting.
Valid driver’s licence.
What You’ll Do For The Brand:
Work closely with the Group AML Partner and contribute to the embedment of the RMCP requirements.
Establishment and enhancement of processes in support of the RMCP.
Contribute to the implementation of new and updated regulatory requirements.
To assist with research on market trends and provide write-ups to the AML Partner
Provide input into FICA related projects.
Preparation and delivery of relevant training.
Assist and support the development of the Group compliance function and updates of compliance risk management plans.
Participation in the drafting and implementation of compliance frameworks, policies, and SOPs.
Assist and support the Group compliance function by ensuring that compliance risks are appropriately monitored and managed.
Assist with monitoring exercises and provide reports on findings.
Work with the business units to agree on findings, ratings and remedial action required.
Maintain relationships with regulatory bodies and handle complaints from regulators.
Development, implementation and maintaining of compliance monitoring plans in relation to FICA, or any other applicable legislation on a Group level, reporting findings to Management.
Maintain and update LexisNexis with the application legislation and supporting policies and SOPs.
Version control and record keeping of policies and procedures.
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