X2 FICA Compliance Administrator
Location
Natal, RN | Brazil
Job description
Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that’s just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at Hollywoodbets, not even the sky is the limit. Join our Team and let’s reach for the stars.
We have an amazing opportunity for
x2FICA Compliance Administrator . Do you think you have what it takes to be our newest Purple Star?
The FICA Compliance Administrator will responsible for ensuring compliance with regards to the Internal Policies, Risk Management Compliance Procedures and the FIC Act.
With Hollywoodbets You Will:
Innovate and create as part of a like-minded, authentic Team eager to achieve goals.
Embrace challenges and the thrill of working in a vibrant and fast-paced industry.
Grow with our development plans and culture that allows you to further your career.
You Bring:
- 1-2 years administrative experience.
- Completed or studying towards a diploma/degree, majoring in accounting or auditing.
A Bonus To Have:
- Computer literate.
- Valid driver’s license.
What You’ll Do For The Brand:
- 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 analyse 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.
What You’ll Bring To The Team:
- Demonstrate good analytical skills.
- Strong computer skills.
- Demonstrate creative skills.
- Strong sense of accountability.
- Work under pressure and able to meet deadlines.
- Demonstrate excellent attention to detail.
- Must be able to plan effectively and efficiently in order to meet deadlines.
So, are you ready to level up, learn, and perform at your best? Apply now!
Please be advised that should you not be contacted within 30 days, kindly consider your application to be unsuccessful. #J-18808-Ljbffr
Job tags
Salary
