Compliance

• 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

Compliance Analyst

• Own end-to-end recruitment for Risk and Compliance roles, from initial briefing through to offer
• Partner with US-based stakeholders to shape hiring strategies and solve complex delivery challenges
• Build and execute targeted sourcing plans using outbound search, market intelligence, and AI-powered tools
• Translate role requirements into compelling, insight-driven briefs for competitive talent markets
• Run structured, high-velocity hiring processes balancing pace with candidate experience
• Act as a brand ambassador for the client and aston holmes
• Manage offer processes across multiple decision-makers and timelines
• Support a global financial services client in building its Risk and Compliance capability

Compliance jobs in South Africa

Compliance Analyst

Senior Talent Partner – Risk and Compliance