10 FICA Compliance Administrators
Introduction
Be part of the Hollywoodbets Purple Team and join one of South Africa’s biggest success stories! From its beginnings in Durban, Hollywoodbets has grown into a global leader operating across Africa and the UK. We’re a team driven to expand our reach, meet challenges head-on, and push boundaries—because at Hollywoodbets, the sky isn’t the limit; it’s just the beginning.
The Opportunity
We’re hiring X10 FICA Compliance Administrators to ensure adherence to internal policies, Risk Management Compliance Procedures, and the FIC Act. If you’re analytical, detail-oriented, and passionate about compliance, this role is your chance to shine as a Purple Star.
Company: Hollywoodbets
Location: Umhlanga, Durban, KwaZulu-Natal
Type: Permanent
Key Responsibilities
As a FICA Compliance Administrator, you will:
- Monitor unusual online client activity based on preset parameters to identify potential money laundering indicators.
- Ensure all reportable cash transactions (singular or aggregated) are submitted to FIC within 48 hours.
- Collect, analyze, and distribute data and queries effectively.
- Escalate unresolved queries to senior staff promptly.
- Monitor GOAML accounts daily for notifications and ensure timely responses.
- Assist in improving compliance procedures and maintaining confidentiality.
- Complete ad hoc tasks and provide reports to management as required.
Requirements
Minimum:
- 1–2 years of administrative experience.
- Proficiency in computer applications.
Preferred:
- Matric with English and Mathematics.
- Diploma/Degree (completed or in progress) in accounting or auditing.
- Valid driver’s license.
What You’ll Gain
- Be part of a supportive, fast-paced team environment.
- Opportunities for professional growth and development.
- A role that combines responsibility, creativity, and analytical challenges.
Skills and Attributes
- Strong analytical and computer skills.
- Exceptional attention to detail and accuracy.
- Accountability and the ability to maintain confidentiality.
- Ability to work under pressure and meet deadlines.
- Effective planning and organizational skills.
Ready to Join the Team?
If you’re eager to grow, learn, and make an impact, apply now!
Note: If you don’t hear from us within 30 days, please consider your application unsuccessful.
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Closing Date: 25 December 2024
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