Job Description
Hollywoodbets has an exciting opportunity available for a FICA Compliance Administrator to be based in Umhlanga, Durban. The purpose of this 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 administrative experience.
Advantageous:
Key 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 FIC 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:
- Demonstrates a high level of integrity, trustworthiness & reliability.
- Excellent problem-solving ability.
- Demonstrate strong attention to detail.
- Good communication and interpersonal skills.
- Excellent administration skills
- Accountability
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Please note that only applicants who meet the stipulated minimum requirements will be considered.
Please be advised that should you not be contacted within 30 days, kindly consider your application to be unsuccessful.
Fancy being a Hollywood Star?
Born and bred on the sunny coast of Durban, Hollywoodbets is a sports and entertainment betting operator in South Africa. Hollywoodbets has upmarket retail branches, in South Africa and Mozambique, where customers can bet in comfort and style. Our online, telephonic and cell phone betting platforms are state-of-the-art and allow our clients to conveniently place bets anywhere, anytime!
Hollywoodbets’ services consist of a wide range of betting options and include exciting products with a quicker turn-around like Betgames, Live and Casino Games, Lucky Numbers, as well as betting on all major sports. Has this built up your appetite? Then head on over to our Bunny Bar and treat your taste buds to our Famous Bunny Chow.
Hollywoodbets employs more than 5 600 Team Members nationwide, and has a Purple presence beyond local borders. We’re talking the United Kingdom, Ireland, Mozambique and Kenya, with more expansion into other African territories underway.
We have partnered with powerhouses both in South Africa and internationally. Joining our winning Team means being associated with sporting stars like the Hollywoodbets Dolphins and Cell C Sharks, as well as taking pride in being part of a company that has naming rights to the Hollywoodbets Kingsmead cricket stadium, and Hollywoodbets Greyville and Hollywoodbets Scottsville racecourses.
In 2021, we strengthened our support for women in sport by announcing our sponsorship of the Hollywoodbets Super League, South Africa’s premier women’s football league. Talking about football, we are the official South African betting partner for LaLiga. We got our first real taste of international sponsorships when we came on board as a principle partner for UK’s Premier League club, Brentford FC. Becoming the first South African betting operator to appear on the front of a Premier League jersey was a dream come true – and there’s much more in store. By you joining us, we look forward to doing a lot more together!
Our success is built on the Hollywood Values of Service Excellence, Commitment, Integrity, Innovation, Enthusiasm, Accountability and Ubuntu. Hollywoodbets has always placed the needs of the community at heart. Since 2012, through our My Community Programme, we were able to make a positive impact on thousands of lives. In 2021, we supported 890 charitable organisations, 141 sports development teams, 207 local schools, 208 tertiary students and 91 small to medium businesses – including our The Future is Bright bursary campaign where we have already assisted students. In September 2021, we also proudly founded the Hollywood Foundation. The Foundation executes initiatives to help local communities, assist with bridging the gaps found in sports within our country, and is on a mission to bring HOPE.