Hollywoodbets | FICA Compliance Administrator X6

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Hollywoodbets | FICA Compliance Administrator X6

Closing Date 24 January 2022

Job Description

Hollywoodbets has an exciting opportunity available for FICA Compliance Administrators to be based in Umhlanga, Team Support. The purpose of the role will be to ensure compliance with regards to the Internal Policies, Risk Management Compliance Procedures, and the FIC Act.

Minimum Requirements:

  • Completed or studying towards a Degree or Diploma in Legal Studies or Accounting/Finance.
  • Microsoft Office. (Word and Excel intermediate).
  • 1 – 2 years of administration experience.

Advantageous:

  • Degree or Diploma in a related field.
  • Valid Driver’s Licence.

Responsibilities:

  • Monitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering.
  • Ensuring all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FICA within 48hrs.
  • Collect and analyze data.
  • Distributing queries daily.
  • Escalating all uncleared queries to seniors.
  • Monitor all GOAML accounts daily for notifications.
  • Assist with the improvement of procedures and compliance.
  • To remain completely independent and adhere to the confidentiality of the role.
  • Reporting to management.
  • Ad hoc tasks and requests.

Skills and competencies:

  • Good communication and interpersonal skills.
  • Impressive planning, organizational and time management skills.
  • Good business acumen and high ethical work standards.
  • Ability to multitask and always show initiative.
  • Ability to work under pressure and still produce good quality results timeously.
  • Excellent people management and relationship management skills.
  • Ability to take accountability and entail great problem-solving skills.
  • Impressive planning, organizational and time management skills.
  • Good reporting skills.
  • Coaching and Mentoring Skills.
  • Must be quality-focused and results-driven.

Please be advised that only applicants who meet the minimum requirements will be considered.

Please be advised that should you not be contacted within 30 days, kindly consider your application to be unsuccessful.

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