Compliance Analyst

🕒 October 3

🇿🇦 South Africa – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

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White Hat Gaming

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2012

🎲 Gambling

🎮 Gaming

🤝 B2B

Gambling • Gaming • B2B

White Hat Gaming is a leading full-service iGaming platform offering a secure, scalable, and flexible modular Casino and Sportsbook Player Account Management solution. It provides operators with a choice from its proprietary Player Account Management to a complete white-label solution. As an aggregator of third-party providers, White Hat Gaming includes market-leading content like Kambi Sportsbook and over 3000 games from 120 top game providers. In 2021, it expanded into the US market with White Hat Studios, broadening its gaming content through an acquisition from Blueprint Gaming. The company emphasizes responsible gambling and aligns itself with operators globally, holding numerous licenses across multiple US states and international jurisdictions to ensure compliance and service reach.

📋 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

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