Jobs Career Advice Signup
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Aug 13, 2018
    Deadline: Aug 15, 2018
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    Gamcode Ltd trading as Betin Kenya operates the Betin brand under license by the Logispin Group, which is one of Europe's largest and most successful betting and gaming brands operating across Europe and Africa. Betin Kenya draws upon the best practices in both Europe and Africa and its directors utilise their combined experience of over 150 years in the ...
    Read more about this company

     

    Compliance Agent

    Job Description

    Probation period: 6 months

    Salary: Ksh 40,000.00

    The Compliance Agent assists in the day-to-day transactions relating to compliance. The agent will report to Directors to ensure all transactions remains compliant with company polices. This agent will do account research to verify and/or correct credit balances, performs verification of payouts, perform professional level investigative tasks identifying instances of alleged fraudulent activities. This position requires working in shifts (night shift included). You must successfully pass a criminal history check.

    RESPONSIBILITIES:

    • Use logic to analyze or identify underlying factors associated with information or data to draw conclusions
    • Extract and compile data from various systems and sources; verify the accuracy and integrity of information required for processing
    • Responsible for verification of accounts by using automated software application in extremely fast paced environment
    • Liaise with other internal department for account verifications that require their attention
    • Identifies risk indicators, red flags to management and other departments and propose corrective action
    • Proactively analyze and clearly communicate issues and suggested solutions to management
    • Suggest continuous improvement ideas and assist in the implementation of new departmental efficiencies
    • Provide senior level constructive feedback to internal departments following reviews of their deliverables

    KNOWLEDGE, SKILL SET & QUALIFICATIONS REQUIRED

    • 2 years in a compliance or a related field
    • 2 years in a high paced business and experience in working in large organizations. Working in online based large organizations is an advantage
    • Ability to maintain confidentiality and data accuracy when handling sensitive information
    • Ability to operate and prioritize in a fast-moving & demanding environment and deal with complex situation
    • Technical and professional skills or knowledge of risk and controls analysis
    • Strong oral and written communication skills
    • Must be self-guided and motivated, working to complete tasks thoroughly and requesting assistance if needed
    • Strong analytical mindset with an ability to synthesize data; detail oriented with a focus on quality results and accuracy
    • Proficiency with Microsoft Office is a must

    Method of Application

    Interested candidates to apply quoting the position as the subject to jobs@betin.co.ke by Wednesday 15th  August 2018.

    Build your CV for free. Download in different templates.

  • Apply Now
  • Send your application

    View All Vacancies at Betin Kenya Back To Home

Subscribe to Job Alert

 

Join our happy subscribers

 
 
Send your application through

GmailGmail YahoomailYahoomail