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Risk Team Lead

Risk Team Lead

DigiOutsourceCape Town, ZA
4 days ago
Job description

Job title : Risk Team Lead

Job Location : Western Cape, Cape Town

Deadline : November 16, 2025

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Why we need you

  • We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.
  • As a Team Lead Risk you’ll be supporting the team to lead, guide and support them to achieve optimal results.  The role will be responsible for ensuring that the 18 / 7 Risk Area provides SuperClass service to meet the needs of the organization, the internal and global customers, as well as have a keen passion for mitigating Risk within the business.
  • What you’ll be doing

    As part of your role, your responsibilities will include :

    People Management

  • Recruitment : Conduct interviews to assist with the recruitment of the Risk Team.
  • Workday Management : Manage leave requests for your team, ensuring adequate shift staffing.
  • Roster Management : Ensure sufficient coverage of team members to handle the workload.
  • People Development :

  • Drive and maintain the correct behaviour within your team.
  • Identify individual and common coaching / training needs.
  • Conduct frequent development catch-ups and succession planning with your team.
  • Provide constructive feedback through honest conversations.
  • Promote Department Vision : Foster a customer service-oriented ethos within the team.
  • Performance Management

  • Ensure SLA standards are met for each shift, agent, and team, in accordance with department targets.
  • Report on SLA management during shift handovers and to the Service Manager.
  • Collaborate with coaches to monitor and evaluate performance during the incubation period, with responsibility for sign-off.
  • Maintain a balance between team efficiency and morale.
  • Set and monitor KPI expectations for all team members.
  • Work with coaches to enhance team proficiency.
  • Provide and document feedback based on Quality Assurance, recognizing both areas for improvement and high standards of work.
  • Conduct performance appraisals for team members.
  • Document qualitative issues, such as QA feedback, coaching, and training, for performance management discussions.
  • Workflow Management

  • Monitor volumes and determine the best strategy, considering priorities, to maintain SLAs.
  • Assign workloads and manage agent outputs based on proficiency levels.
  • Ensure agents manage their breaks and adhere to prompt start and end of shifts.
  • Ensure your team members perform at their best, fostering team cohesion and a positive working environment.
  • Manage and handle escalations as needed, ensuring SLA targets are met.
  • Promptly inform stakeholders of any operational or player-impacting issues.
  • Identify and Influence Rules :

    Understand the context of each task, enabling you to identify when risk rules are not triggering correctly or when improvements can be made.

    Communication & Knowledge transfer

  • Ensure agents are knowledgeable and aware of objectives at the start and throughout the shift.
  • Brief all agents on current issues, priorities, and any process or system changes.
  • Provide a comprehensive debrief to the relieving Team Leader, ensuring they understand the previous shift and are updated on what to be aware of for the next shift.
  • Ensure all business and operational communication reaches every team member, providing full context and understanding.
  • Foster an environment of discussion to make collaborative decisions when reviewing accounts.
  • Be available for void and cash-in sign-off in line with escalation policies while educating team members.
  • Drive a continuous educational and learning experience on shift, finding fun and engaging ways to do this.
  • Provide regular reports on risk agent quality performance, developments, and training.
  • Record and report any performance management concerns or IR matters.
  • Escalation Management

  • From Your Team : Make void decisions within your given threshold by evaluating the risk and limiting exposure in line with Risk & Fraud policies.
  • From CSC Team Leaders : Serve as the key contact for urgent escalations, taking accountability to prioritize and resolve them promptly.
  • Log operational issues with IT as necessary and ensure their resolution with urgency, keeping stakeholders updated throughout the process.
  • Ensure queries requiring management attention are escalated in a timely and clear manner.
  • This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.
  • Essential skills you’ll bring to the table

    The necessary skills that we require for this role include :

  • Minimum 12 months Leadership experience
  • Minimum 24 months Risk / AML / Compliance experience
  • Relevant Diploma / Degree in Law, Accounting, Business, Finance or related
  • Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively
  • Exceptional attention to detail, ensuring high standards of quality in all outputs
  • Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations
  • Understanding of Risk methodology, systems & technology
  • Intermediate knowledge of MS Office
  • Willing to work shifts
  • Desirable skills you’ve got up your sleeve

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

  • Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope
  • Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals
  • Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
  • Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards
  • Accounting / Financial Services  jobs
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