Risk And Compliance Manager

Join Realbet, an ambitious and innovative online betting platform on the verge of transforming the betting landscape in Nigeria. We are not just entering the market; we aim to dominate it with cutting-edge products that set us apart as industry leaders. Our commitment to security, integrity, and customer engagement drives everything we do. We are looking for a dedicated Risk and Compliance Officer to join our team and be part of this exciting journey.
Job Description:
As a Risk and Compliance Officer at Realbet, you will be at the forefront of our efforts to navigate the complexities of the betting industry. Your expertise will be essential in ensuring that we not only meet but exceed regulatory standards, paving the way for our innovative products to thrive in a secure and compliant environment. This is an opportunity to make a significant impact in a fast-paced and dynamic sector.
Key Responsibilities:
• Develop Risk Management Frameworks: Design and maintain comprehensive risk management and compliance frameworks tailored to our innovative business model.
• Regulatory Compliance: Ensure Realbet's adherence to all applicable local, national, and international regulations within the online betting industry.
• Risk Monitoring and Reporting: Continuously monitor, assess, and report on regulatory and operational risks, providing actionable recommendations for improvement.
• Conduct Audits and Assessments: Execute regular compliance audits and risk assessments to identify potential vulnerabilities and ensure adherence to established policies.
• Liaison with Regulatory Authorities: Establish and maintain relationships with regulatory bodies, ensuring timely and accurate submission of reports and required documentation.
• Cross-Functional Collaboration: Work closely with legal, finance, and operations teams to manage compliance matters effectively and address identified risks collaboratively.
• Training and Awareness: Develop and deliver training programs for staff on compliance policies, risk management strategies, and industry regulations to foster a culture of compliance.
• Stay Informed on Industry Developments: Keep abreast of new regulations, industry trends, and best practices in risk management and compliance to ensure our strategies are proactive.
• Investigate Compliance Violations: Lead investigations into compliance violations or breaches, working alongside legal counsel and relevant departments to resolve issues promptly.
• Implement Anti-Fraud Measures: Develop and enforce measures to prevent money laundering, fraud, and other financial crimes in compliance with relevant laws.
Qualifications:
• Bachelor’s degree in Law, Business Administration, Finance, or a related field.
• A minimum of 3-5 years of experience in risk management, compliance, or regulatory affairs, preferably within the betting, gaming, or financial services industry.
• Strong understanding of regulatory frameworks, particularly in the online betting or gaming industry.
• Exceptional analytical skills with the ability to identify, assess, and mitigate risks effectively.
• High ethical standards and integrity, with a keen attention to detail.
• Comprehensive knowledge of anti-money laundering (AML), know-your-customer (KYC), and fraud prevention practices.
• Excellent communication and interpersonal skills, enabling effective collaboration across functions.
• Proficiency in compliance software and risk management tools is a plus.
• Ability to thrive both independently and as part of a dynamic team in a fast-paced environment.
Why Join Realbet?
At Realbet, you will be part of a visionary team dedicated to reshaping the betting industry. Our innovative products, commitment to compliance, and customer-centric approach provide a unique environment for professional growth and development. If you are passionate about risk management and compliance and ready to take on exciting challenges, we invite you to apply and be part of our journey to set new industry standards.