Senior FICA Compliance Administrator X 3 - Umhlanga at Hollywoodbets

• We have an amazing opportunity for X3 FICA Compliance Administrators to be based in Umhlanga, Durban. Do you think you have what it takes to be our newest Purple Star?
• This position would be responsible to ensure overall compliance with regards to the Internal Policies, Risk Management Compliance Procedures and the FIC Act and reporting to management thereof.

With Hollywoodbets You Will:

• Innovate and create as part of a like-minded, authentic Team eager to achieve goals.
• Embrace challenges and the thrill of working in a vibrant and fast-paced industry.
• Grow with our development plans and culture that allows you to further your career.

You Bring:

• Computer literate.
• 2-4 administrative experience.

A Bonus To Have:

• Completed Matric with English and Mathematics.
• Completed or studying towards a diploma/degree, majoring in accounting or auditing will be advantageous.
• Valid driver’s license.

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:

• Demonstrate a good understanding of betting procedures and betting types.
• Demonstrate good business acumen skills.
• Demonstrate good financial management skills.
• Excellent people management skills.
• Customer service and orientation experience.
• Must be able to identify, analyse, organise, and solve problems.
• Follows through and delivers results despite obstacles.
• Good attention to detail.