Compliance Officer
Flair TM Johannesburg
Key Responsibilities:
- Ensure all operational employees are correctly licensed where required
- Secure and maintain all necessary business licenses from the relevant Gambling Boards
- Enforce full compliance with Gambling Board legislation, FICA, POPIA, and internal policies and procedures
- Develop and implement departmental compliance assessment programs
- Conduct thorough and accurate audit assessments and initiate corrective action when necessary
- Manage approval processes for betting equipment and procedures in accordance with legislation
- Build and maintain strong professional relationships with Gambling Boards through consistent communication
- Offer guidance to internal departments on regulatory compliance requirements
- Work independently or collaboratively to deliver consistently high-quality standards
Minimum Requirements:
- Matric (NQF Level 4)
- A recent graduate or currently studying towards a Legal or Risk qualification
- Minimum of 2 years experience in auditing or strong demonstrable auditing proficiency
- Proven experience in resolving compliance matters
Our client offers a professional, fast-paced environment where integrity, diligence, and regulatory compliance are core values. This is an excellent opportunity to develop your compliance career in a regulated and dynamic industry.
If you're ready to take the next step in your compliance career and make a real impact in a fast-paced, regulated industry, we want to hear from you.
Apply now and become part of a team where your expertise matters.
Micah Govender DevelopmentsJohannesburg
and Qualifications
Qualifications:
LLB, Legal or Compliance qualification.
Successfully passed the Key Individual Regulatory Examination 1 as required by the FSCA for Licensed Compliance Officers
Phase I Approved - Category I FAIS Licensed Compliance Officer...
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Ensure all operational employees are licenced where so required
Ensure that all business licenses are obtained from the respective gambling boards and maintained where so required
Ensure strict compliance with all Gambling Board Legislation...