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COMPLIANCE SUPPORT ANALYST - 370309
COMPLIANCE SUPPORT ANALYST
Creative Arts / Entertainment / Leisure / Recreation
Wage / Salary:
R - Market Related - P/M (Per Month)
Cape Town, Western Cape
Our client, a leading international online gaming company is looking for an experienced Compliance Support Analyst to join their growing team.
Duties & Responsibilities
Duties include, but not limited to:
Assist with the drafting of application documentation and related material for compliance certification and regulatory approval.
Assist with the development and execution of new compliance policies and procedures as is required.
Assist with research and interpretation of state compliance regulations and policies.
Write or revise supporting content for all states, products and/or services.
Edit material prepared by members of the Risk and Fraud Prevention or Compliance teams, as well as other staff.
Assist with the evaluation of internal operational and procedural compliance.
Assist with the analysis and updating of existing compliance policies and related documentation.
Communicate compliance policies and guidelines to Management and designated departments within the Division(s).
Assist with the development and maintainence of a compliance recordkeeping system.
Assist with the training of employees on industry compliance requirements.
Assist with any regulatory or compliance related audit requests.
Keep up to date with compliance requirements and amendments to regulations.
Drafting of Drop and Release Notes to be shared with the relevant Internet Gaming Manager(s), Regulatory Body(s) and/or other key stakeholders as is necessary.
Proficient in Microsoft Office Suite.
Minimum 12 Months experience within the same or related field of practice.
Previous experience in generating & compiling documentation and reporting.
Proven ability of liaising with all levels of management and key stakeholders.
Industry-related bachelor's degree or similar qualification/certification.
Previous compliance experience.
Working knowledge or understanding of Sports Betting and iGaming Regulatory frameworks and/or standards.
Previous Risk and Fraud Management Experience.
Working knowledge of Excel spreadsheets, graphs and formulas.
Understanding and ability to interpret a range of complex operational data.
Knowledge of basic operational touch points such as Customer Support, Risk & Fraud Prevention, Operational Compliance and/or Payment Processing.
Organisation & Planning
Highly collaborative (Teamwork)
Package & Remuneration
R Market Related