Sandton: Compliance Officer posted by Blueion Support Services

Job Description Compliance Officer Overview The Compliance Officer is responsible for ensuring that the business operates in full adherence with applicable iGaming regulations, licensing conditions, AML/CFT requirements, data protection laws, and internal policies. The role supports the safeguarding of players, promotes responsible gambling, and mitigates regulatory, financial, and reputational risk. Key Responsibilities Regulatory Compliance Monitor and interpret relevant iGaming legislation, licensing conditions, and regulatory guidance across applicable jurisdictions Ensure business policies, procedures, systems, and controls comply with regulatory requirements Prepare, submit, and manage regulatory filings, renewals, and reporting obligations Act as a point of contact with gaming regulators and external auditors AML / KYC / Fraud Oversee AML/CFT program implementation including risk assessments, transaction monitoring, and reporting Ensure robust KYC/Customer Due Diligence/Enhanced Due Diligence processes are applied Review alerts relating to suspicious transactions and prepare SAR/STR reports where required Support fraud prevention initiatives in collaboration with risk and payments teams Responsible Gambling & Player Protection Ensure compliance with responsible gambling regulations and internal policies Oversee self-exclusion, affordability, and player interaction processes Monitor advertising, marketing and communications for regulatory compliance Policy & Controls Develop, implement, and maintain compliance policies, procedures, and internal controls Conduct regular compliance audits, reviews, and gap analyses Identify and remediate compliance risks and issues Training & Awareness Deliver compliance training to staff (AML, responsible gambling, data protection, regulatory obligations) Foster a company-wide culture of compliance and ethical conduct Data Protection & Information Security Support GDPR/POPIA or equivalent data privacy compliance requirements Work with IT and security teams to ensure appropriate safeguarding of customer data Qualifications & Experience Bachelors degree in Law, Compliance, Finance, Risk, or related field (postgraduate advantage) Previous experience in iGaming / online gambling / sportsbook / casino essential Strong knowledge of AML/CFT frameworks and KYC requirements Experience working with gaming regulators and regulatory submissions Familiarity with GDPR/POPIA and advertising standards Skills & Competencies High attention to detail and strong analytical ability Excellent written and verbal communication skills Ability to interpret legislation and translate into operational procedures Strong ethical standards and professional integrity Ability to work cross-functionally with operations, product, payments, fraud, and legal teams Preferred Certifications (advantageous, not essential) CAMS / ICA / ACAMS certification Compliance or AML qualifications Risk management certification