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Compliance Manager, South Africa

2 days ago

  • usaSouth Africa
  • usaFull-time
  • usaSPORTY Operations
  • usaRemote
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Overview: - Compliance Manager role for South African entities. - Oversee compliance activities, audits, and record-keeping. - Collaborate with internal and external stakeholders for regulatory compliance. Key Responsibilities: - Manage compliance audits, including FIC and MER audits. - Ensure adherence to regulatory frameworks, licensing conditions, and internal policies. - Implement and maintain AML policies, RMCP, and compliance with gambling acts. - Develop and maintain Internal Control Procedures (ICP). - Manage socio-economic development programs and B-BBEE initiatives. - Ensure data protection compliance with POPIA and PAIA. Requirements/Skills/Qualifications: - Proven experience in compliance management within regulated industries. - Strong understanding of South African regulatory frameworks. - Excellent organisational, record-keeping, and analytical skills. - Strong interpersonal skills for collaboration. - Attention to detail and ability to manage multiple priorities. - Experience in AML and CTF measures, compliance audits, and reporting. - Leadership skills and high ethical standards. - Proactive problem-solving and risk management. Compensation & Benefits: (No specific details provided in the job description)
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Sporty Group

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