Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at Hollywoodbets, not even the sky is the limit. Join our Team and let's reach for the stars.
We have an amazing opportunity for a Senior AML Compliance Manager. Do you think you have what it takes to be our newest Purple Star?
The Senior AML Compliance Manager will be responsible for managing the AML departments, executing the business strategy regarding the enhancement and implementation of the Risk Management and Compliance Program ("RMCP") to manage Anti-Money Laundering, Countering the Financing of Terrorism, Sanctions risks and attend to other required regulatory matters.
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: 3 – 5 years' experience in financial services, banking or gambling industry3- 5 years' experience in a similar roleComputer LiterateValid driver's licenseOwn transportA bonus to have: Completed bachelor's degree in finance, Risk, or relatedWhat You'll Do For The Brand: Financial Metrics/ Operational Duties Stay abreast of all territory legislation changes.Continuously work to execute each territories RMCP and SOP's to ensure risk is addressed appropriately.Understanding and ensure compliance with AML, CFT, and Sanctions obligations, controls, procedures, and regulations.Maintenance of risk registers.Continuously monitor and interpret all guidance notes and notices on regulatory websites.Ensure the adequacy and accuracy of transactional and KYC software.Collaborate between departments to implement effective KYC and AML procedures and ensure integration with business operations.Understand all internal and external (regulatory) reporting requirements.Provide Monthly reporting to senior management.People Work effectively and efficiently with teams that are committed to organizational goals and initiatives.Identify training needs for team members.Adequate recognition of team member efforts and motivation of team members.Promote a healthy, productive and fair work environment.Guide, direct and support the AML department.Conduct performance reviews and promote a culture of compliance and integrity within the team.Compliance, risk, and quality Create, maintain, and enforce company policies and procedures.Compliance with relevant laws, regulations, and affiliated professional standards.Regular risk assessments and maintenance of the risk register for AML risk.Ensure logical saving of all work, templates, etc. monthly and yearly.Report suspicious behavior and fraud findings immediately.Promote declaration of all gifts and conflicts of interest upfront.Ensure all personal information of employees, customers, and suppliers is maintained in a secure environment.Stay updated with changes in the relevant industry and changes to relevant Acts/Regulations.Growth and new markets/products Source new products/innovations/robotics/artificial intelligence.Drive continuous improvement initiatives based on industry best practices and regulatory updates.What You'll Bring To The Team: Strong communication skillsInteractive and engaging presentation styleHigh energy levelGood sense of customer orientation and service excellenceStrong analytical abilitiesPlease be advised that should you not be contacted within 30 days, kindly consider your application to be unsuccessful.
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