Compliance Analyst

🔥 50 minutes ago

🇿🇦 South Africa – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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White Hat Gaming

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2012

🎮 Gaming

🤝 B2B

☁️ SaaS

Gaming • B2B • SaaS

White Hat Gaming is a state-of-the-art iGaming platform that provides a secure, scalable and modular Player Account Management (PAM) solution and full white-label Casino and Sportsbook platform for operators. It aggregates third-party content and services—such as sportsbook technology, CRM, payments and thousands of casino games—while also producing proprietary content through White Hat Studios; the company operates globally and is licensed in multiple jurisdictions. White Hat Gaming primarily serves other operators with B2B platform and managed services to launch and run regulated online gambling products.

📋 Description

• Support the preparation and submission of periodic regulatory reports and notifications to relevant regulators/authorities • Collect, review, and validate data required for regulatory reporting • Assist with ensuring regulatory reports are accurate, complete, and submitted within required deadlines • Perform checks and reconciliations to identify discrepancies or missing information • Support the preparation of responses to routine regulatory and licensing requests • Keep internal compliance records, trackers, and registers up to date • Compile and analyze required player data • Coordinate investigations of betting integrity matters across relevant teams, including gathering and reviewing information and assisting with responses to regulatory requests • Monitor industry news and changes to regulatory requirements and update relevant records and processes • Support the Regulatory Compliance team with audits, reviews, and other regulatory projects • Work collaboratively with teams across the business • Carry out general administrative and analytical tasks to support the effective operation of the Compliance function • Perform other compliance-related duties as required

🎯 Requirements

• Previous experience in a compliance-focused role within the regulated gambling industry is an advantage • Strong attention to detail and accuracy • Good analytical and problem-solving skills • Good organizational and time-management skills • Ability to work with numerical and data-driven information • Good written and verbal communication skills • Ability to work independently while being a collaborative team member • Proficiency in Microsoft suite • Willingness to learn and develop knowledge of regulatory requirements • Previous exposure to regulatory reporting or working within a regulated environment is nice to have • General knowledge of the online gambling industry is nice to have • Experience with a sportsbook is an advantage

🏖️ Benefits

• A remote and flexible working schedule • Generous time off varied based on the country of residence • Discretionary annual performance bonus • Training and other learning & development opportunities to support you through your career progression • Hardware & Software allowance or work equipment is provided • Various well-being programmes and initiatives