Senior Compliance Officer X2: Hollywoodbets – Durban, South Africa
CLOSING DATE : 29 SEPTEMBER 2023
We have an amazing opportunity for a Senior Compliance Officer. Do you think you have what it takes to be our newest Purple Star?
The Senior Compliance Officer will be responsible for ensuring compliance with regards to the Internal Policies, and internal and external regulations.
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:
Matric with English
Computer Literate
A Bonus To Have:
Completed or studying towards a diploma/ degree majoring in Compliance, AML, or Auditing.
What You’ll Do For The Brand:
Customer Service
Excellent communication skills (verbal and written);
Maintain professional interactions with clients; and
Maintain high quality standard when handling client interactions.
Compliance/ AML
Review Client KYC documents and complete due diligence checks;
Monitor Screening of Politically Exposed persons and Sanction Monitoring and escalate possible matches promptly;
Monitor unusual online client transaction fluctuations based on pre-set parameters and conclude if there are material indicators of the presence of money laundering;
Drafting of Suspicious Activity Reports for the submission to the Nominated Officer;
Sample checking marketing adverts and affiliate sites to ensure that they meet the marketing standards and codes as set out by the CAP and the ASA;
Review and conclude Deposit limit change requests;
Review enhanced due diligence requests for SOW etc.
Conduct thorough Source of Wealth reviews;
Monitor and identify players that require interactions for safer gambling;
Communicate safer gaming options to identified clients using provided channels of communication;
Ensuring all suspicious transactions are escalated to the seniors and relevant reports submitted.
Prepare Data Protection Requests promptly and accurately;
Manage data erasure requests and
Adhere to policies and procedures for complaints and dispute handling.
Team Member Responsibilities
Perform weekly completeness check on all tasks completed by the team to ensure compliance.
Collect and analyse data.
Assist the team with all escalations.
Review the daily distributed tasks and facilitate resolution.
Identifying gaps in knowledge and arranging training opportunities for the Team.
Reporting to Seniors for individual and Team performance.
Other Responsibilities
Maintain accurate records of all Interactions.
Escalating all uncleared queries timeously.
To remain completely independent and adhere to the confidentiality of the role.
Reporting to Seniors for individual and Team performance
Ad hoc tasks and requests.
