Compliance Manager

About the role

In this role, you will be responsible for ensuring that BetConstruct meets regulatory standards in the African iGaming sector. This includes monitoring compliance, assessing operational risks, and developing comprehensive policies to guide business practices.

You will work closely with various teams to implement compliance measures, conduct audits, and prepare detailed reports for management and stakeholders. A strong understanding of AML, CTF, and gambling legislation will be essential for success in this position.

Skills that matter here

• regulatory affairs: This role requires a deep understanding of compliance regulations specific to the African iGaming markets.
• risk management: The Compliance Manager will assess operational risks and recommend improvements to mitigate vulnerabilities.
• communication skills: Excellent written and verbal communication is crucial for preparing reports and collaborating with teams.
• analytical skills: Strong analytical abilities are necessary for conducting compliance assessments and audits.
• time management: The role demands effective time management skills to meet deadlines in a fast-paced environment.

Who this role suits

• A candidate with at least 3 years of experience in compliance or risk management.
• Someone who is self-motivated and can work independently while also being an active team player.
• An individual who thrives under pressure and maintains composure in challenging situations.
• A professional who has strong relationship-building skills and can effectively negotiate compliance strategies.

From the employer

• Monitor, analyze, and interpret regulatory developments, with a primary focus on African markets.
• Identify compliance vulnerabilities, assess operational risks, and recommend strategic improvements across the business.
• Ensure strict adherence to AML, CTF, Responsible Gambling, Data Protection, and licensing regulations.
• Develop, update, and implement comprehensive compliance policies, procedures, and manuals.
• Perform risk-based internal audits and maintain up-to-date AML, Responsible Gambling, and operational manuals.
• Prepare detailed compliance assessments, audits, and monthly regulatory reports for senior management and external stakeholders.
• Conduct regular compliance checks on new content releases and complete monthly website and social media compliance reviews.
• Collaborate with operational and support teams to implement compliance policies and evaluate their effectiveness.
• Work actively across key compliance areas, including AML, CTF, Gambling Legislation, IBIA standards, Advertising, and Data Protection.
• Support development and product teams in delivering new product compliance features.
• Oversee flagged client reviews regarding AML and Responsible Gambling concerns.
• Carry out other duties assigned by the immediate supervisor that align with the role and comply with the labor code.

• At least 3 years of proven professional experience in compliance, risk management, or regulatory affairs.
• Deep understanding of various African iGaming and gambling markets.
• Bachelor’s degree in Finance, Business Administration, Management, or a related field.
• Strong understanding of fundamental business processes, operational risks, and controls.
• Proven ability to conduct thorough compliance assessments and risk evaluations.
• Excellent written and verbal communication skills in English.
• Strong proficiency in risk assessment, mitigation strategies, and compliance-related processes.
• Exceptional analytical, planning, negotiation, and problem-solving skills.
• Proven time management skills with the ability to consistently meet deadlines in a fast-paced environment.
• Self-motivated with the ability to work independently and as an active team player.
• Strong relationship-building skills and the ability to maintain composure in high-pressure situations.
• Familiarity with task management systems (e.g., Jira, Asana) is a plus.
• Knowledge of ethical hacking or cybersecurity concepts is an advantage.
• Professional compliance certification (e.g., CAMS, CCEP, CRCM) is a strong plus.