Risk Agent

DIGI Outsource

Not specified; benefits: free daily meal, free mas...
Strong verbal and written communication skills
Exceptional attention to detail in outputs
Ability to adapt quickly to changing environments
The role involves monitoring money flows and enforcing regulatory compliance to minimize business risk in the online gaming sector

Job Summary

  • The role involves monitoring money flows and enforcing regulatory compliance to minimize business risk in the online gaming sector.
  • Candidates will be responsible for full assessments of accounts, transactions, and documentation while ensuring accurate system updates.
  • The company offers extensive benefits including free daily meals, on-site gym access, medical aid subsidies, and comprehensive learning programs.

Matching Summary

The role involves monitoring money flows and enforcing regulatory compliance to minimize business risk in the online gaming sector.

Salary

Not specified; Benefits: Free Daily Meal, Free Massages, On-site Gym, Medical Aid Subsidy, Retirement Annuity Subsidy

Skills & Requirements

Must-have

  • Strong verbal and written communication skills
  • Exceptional attention to detail in outputs
  • Ability to adapt quickly to changing environments
  • Experience working collaboratively in cross-functional teams
  • Degree or diploma in Risk Management, Legal, or Accounting

Nice-to-have

  • In-depth knowledge of sports betting markets and odds
  • Previous experience in online gaming or casino industry
  • Familiarity with gambling regulations across jurisdictions
  • Proficiency in MS Excel for data analysis
  • Ability to identify discrepancies and analyze trends

Key Requirements

  • Degree/Diploma in Risk Management, Legal, or Accounting
  • Credit and criminal record check required
  • Qualification verification check required

Work Rights

Not specified

Tailored Resume

Cover Letter