Senior Fica Compliance Administrator at Hollywoodbets

Responsibilities

• We have amazing opportunities for x 3 Senior Fica Compliance Administrators to be based in Umhlanga. Do you think you have what it takes to be our newest Purple Star?
• The successful candidate will be responsible for ensuring overall compliance with regards to the Internal Policies, Risk Management Compliance Procedures and the FIC Act and reporting to management thereof.

You bring:

• Completed matric English and Mathematics
• A minimum of 2 years admin experience.
• Microsoft Office

A bonus to have:

• Completed or studying towards diploma/degree majoring in accounting or auditing.
• Valid Driver’s Licence.

What You’ll Do For The Brand:

• Reviewing unusual online client fluctuations based on preset parameters and conclude on the findings of the FICA Administrator in regard to the possible indicators of money laundering.
• Performing a weekly completeness check on all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs
• Collect and analyze data
• Review the daily distributed queries and facilitate the resolution.
• Escalating all uncleared queries to management
• Monitor all GOAML accounts daily for notifications
• Assist with the improvement of procedures and compliance
• To remain completely independent and adhere to the confidentiality of the role 
• Reporting to management 
• Ad hoc tasks and requests

What You’ll Bring To The Team:

• High level of accountability.
• Communication
• Presentation and facilitation skills.
• Proactive approach and initiative
• People management.
• Problem solving.
• Results Driven.
• Exceptional Time management.

Apply Before 03/09/2026