Compliance Officer at Osiris Trading in Accra

Compliance Officer

Location: Accra

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

Who we are

We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands, including Betway and Jackpot City. We’re a powerhouse built on decades of expertise and we’re changing the game for good. Our mission is to give our customers a superclass entertainment experience.

Who we’re looking for

We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Super Group Africa, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar.

Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.

Why we need you

We’re building experiences that wow our customers – and that starts with bold, curious people who want to do work that matters.

If you’re hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment.

You will manage in‑country AML/CFT compliance and reporting obligations for Sports Betting Group Ghana while operating within a globally aligned compliance framework. You will communicate effectively at all levels, both internally and externally, and liaise with supervisory authorities, law enforcement, and other relevant stakeholders in each jurisdiction where the business operates to ensure statutory and regulatory expectations are met.

You will act as the Company’s Nominated Officer and appointed Money Laundering Compliance Officer, with responsibility for identifying, investigating, and escalating unusual and suspicious betting activity for Sports Betting Group Ghana. Where appropriate, you will ensure timely regulatory and intelligence reporting and maintain oversight to ensure ongoing regulatory credibility and compliance.

You will require a sound knowledge of money laundering/terrorist financing and the potential threats and will require high attention to detail and strong communications skills.

What you’ll do

As part of your role, your responsibilities will include:

• Ensuring fulfilment of in-country AML Compliance and Reporting obligations
• Represent the Company at local regulatory engagements and compliance related in-country stakeholder engagements where in-person representation is required
• Drive the implementation of AML, CTF and financial crime management policies, systems, practices and procedures within Sports Betting Group Ghana.
• Ensure completion of AML, CTF and financial crime training, ensuring all necessary staff receive appropriate training and guidance.
• Ensure that the applicable transaction monitoring tools, with clear reporting regarding high-risk customers is implemented in Ghana.
• You will maintain independence from business execution, while exercising sufficient authority to access systems, data, personnel, and third‑party service providers, and to challenge, escalate, and influence decision‑making at management level.
• You will support and coordinate regulatory inspections, internal audits, and independent reviews, including the management of findings, remediation plans, and follow‑up actions.
• You will contribute to group‑level compliance initiatives, reporting, and governance forums, ensuring country-specific risks, trends, and regulatory developments are appropriately communicated and addressed.

This list covers your core responsibilities – with plenty of room to stretch, explore and take on new challenges as we grow.

What you’ll bring

You’re someone who brings:

• Clear, confident communication (written and verbal), and the ability to breakdown complex ideas
• A collaborative mindset, working smoothly with cross‑functional teams to hit shared goals
• Strong organisational skills and the ability to manage multiple projects without dropping the ball
• Exceptional attention to detail and a commitment to high‑quality work
• Adaptability – you stay sharp, productive and positive in fast‑moving environments

The necessary skills that we require for this role include:

• Minimum of 3 years’ experience in AML Compliance within Ghana.
• Strong knowledge of Ghanian regulatory frameworks
• Attention to detail and accuracy, particularly in external communications
• Professionally recognized local or international certification in AML
• Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively
• Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals

Desirable skills you’ve got up your sleeve

It would be great if you also have some of the following skills:

• Minimum of 3 years of prior experience in gambling, payments or financial services industry
• Regulatory compliance expertise beyond AML compliance
• Familiarity with AML issues and suspicious transaction monitoring systems
• Experience performing thorough analyses of customer information
• Experience preparing suspicious activity reports (SARs)
• Experience conducting investigations relating to AML beneficial

Our values are non-negotiables

Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward.

These competencies are:

• Adaptability
• Ownership and accountability
• Initiating action
• Resilience
• Team orientation
• Integrity
• Innovation

What you’ll get back

We invest in your growth and wellbeing, so you can bring your best:

• Supergrowth is real here. Our learning and development programmes give you the tools, training and opportunities to level up fast.
• Your progress matters. Our Performance tool ensures you get meaningful feedback to support your development and superdrive your career.
• Support that has your back. Our Employee Assistance Programme offers resources for you and your family.
• Comprehensive medical aid. We help you take care of your health and wellbeing.
• Group Life cover. Includes life insurance and dread disease cover for added peace of mind.

Ready to feel superclass?

At Super Group, your experience matters. We’re honest, fair, and focused on helping you succeed – and your work will have real impact from day one.

Game on!

This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification.

Should you not hear from us within 2 weeks, please deem your application as unsuccessful.

The perfect place to work, play and grow!