SIMA COMMUNICATION (PTY) LTD
Position
Risk and Compliance Officer
Overview
Sima Communication Pty Ltd invites suitably qualified and interested candidates to apply for the position of Risk and Compliance Officer.
The successful candidate will be responsible for ensuring operations adhere to legal regulations (AML, KYC, Licensing) while mitigating financial and fraudulent risks.
Key Responsibilities
• Develop, implement and monitor risk management and compliance frameworks
• Ensure compliance with applicable laws, regulations and industry standards (AML/CFT, KYC, data protection etc)
• Identify, assess, and mitigate operational, financial, and regulatory risks
• Monitor internal controls and recommend improvements
• Prepare compliance reports for management and regulators
• Conduct compliance reviews, audits, and risk assessments
• Provide compliance training and guidance to staff
• Liaise with regulators and external stakeholders when required
• Investigate compliance breaches and recommend corrective actions
Minimum Requirements
• Degree in Risk/Compliance Management, Law, Finance, Accounting, Business Administration, or a related field
• At least 2–3 years’ experience in risk, compliance, audit, or regulatory roles (financial services or gaming)
• Strong knowledge of AML/CFT, regulatory compliance requirements and expertise in multi‑jurisdictional licensing and responsible gambling frameworks
• High level of integrity, attention to detail, and analytical skills
• Good communication, report‑writing skills, and stakeholder management
• Ability to work independently and under pressure
How to Apply
Interested candidates must submit:
- Application letter
- Curriculum Vitae (CV)
- Certified copies of educational certificates and transcripts
📧 Submit all documents in ONE PDF document to:
[email protected]
Application Deadline
📅 22 May 2026