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. And that’s just the beginning. 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 x2 AML Analyst’s to be based in Umhlanga. Do you think you have what it takes to be our newest Purple Star?
The successful candidate will be responsible for forming part of the AML Compliance function providing specialist support to the AML Department to enable them to discharge their compliance obligations for the Group entities, in terms of applicable legislation, primarily but not limited to the FIC Act, and to perform monitoring activities towards providing independent, objective, reliable and timely assurance over the effectiveness of the compliance controls implemented in Hollywoodbets.
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:
- Completed matric with Mathematics and English
- Completed/Studying towards a degree/diploma majoring in law, accounting or auditing.
- 1 – 2 years of compliance related experience.
A Bonus to have:
- Valid driver’s license
What You’ll do for the Brand:
- Work closely with the Group AML Partner and Advisor to contribute to the embedment of the RMCP requirements.
- Establishment and enhancement of processes in support of the RMCP.
- Contribute to the implementation of new and updated regulatory requirements.
- Provide input into FICA related projects.
- Assist and support the development of the Group compliance function and updates of compliance risk management plans.
- Assist and support the Group compliance function by ensuring that compliance risks are appropriately monitored and managed.
- Assist with monitoring exercises and provide reports on findings.
- Work with the business units to agree on findings, ratings and remedial action required.
- Maintain relationships with regulatory bodies and handle complaints from regulators.
- Development, implementation and maintaining of compliance monitoring plans in relation to FICA, or any other applicable legislation on a Group level, reporting findings to Management.
- Support operational departments to ensure they meet the required regulatory requirements.
- Assist with reporting on GoAML.
- Attend to Fica queries and all adhoc duties.
What You’ll Bring to the Team:
- Exceptional communication skills
- Strong admin and presentation skills
- High level of attention to detail
- Ability to facilitate workshops
- High levels of enthusiasm and energy
- Sense of accountability
- Strong understanding of compliance regulations
- Adaptability
So, are you ready to level up, learn, and perform at your best? Apply now!
Please note that only applicants who meet the stipulated minimum requirements will be considered.
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