Summary
Overview
Work History
Education
Skills
Timeline
Generic
Brian Zoe Mlilo

Brian Zoe Mlilo

Senior Compliance and Regulatory Specialist
Roodepoort

Summary

  • Senior Compliance and Regulatory Specialist with over 15 years of experience
  • In the gambling, iGaming, and betting industry. Proven track record of ensuring organizational alignment with Gambling Acts, FICA/FIC regulations, and licensing requirements. Adept at leading compliance teams, conducting investigations, developing policies, and representing organizations before regulators and boards.
  • Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach.

Overview

20
20
years of professional experience

Work History

Compliance Officer

World Sports Betting
03.2025 - Current
  • Manage Compliance risks to the business units by timeously and systematically identifying risks and developing appropriate risk mitigation strategies.
  • Evaluate the adequacy and effectiveness of internal controls, governance, and risk management of all business processes within the business units.
  • Ensure that there is full compliance by the business units with relevant legislation, policies, and guidelines.
  • Develop and implement compliance policies and procedures specific to the sports betting, online casino, and iGaming industry in South Africa.
  • Create and maintain ongoing awareness of the end-to-end Companies Risk Management Framework.
  • Prepare and consolidate risk reports for the organization for tabling at EXCO and Board committee meetings.
  • Analyze changes to legislation and communicate how these impact WSB to the relevant governance structures.
  • Ensure compliance of human capital and licensing and registration of employees.
  • Maintain accurate records of all legal and online compliance activities and decisions.
  • Conduct online audits on the company website and processes to ensure compliance with all legal and regulatory requirements.
  • Investigate and resolve any online compliance-related issues or disputes.
  • Apply and/or renew national Key Employee and Manufacturers licenses to the regulatory bodies (Team management).
  • Represent the company in regulatory matters, including attending regulatory hearings.

Contractor

Gambling Consultant
01.2021 - Current
  • Developed and implemented compliance strategies for gambling operators.
  • Drafted and submitted site, employee, and key employee license applications.
  • Conducted dispute investigations and provided legal advisory services.
  • Oversaw compliance with Gambling Acts, regulations, and policy frameworks.
  • Liaised with regulators, test labs, and stakeholders to secure approvals.
  • Investigated compliance breaches, resolved disputes, and recommended corrective actions.
  • Managed and facilitated the submission of new contingencies to testing labs and regulatory bodies.

Area Manager

Vukani Gaming
01.2018 - 01.2020
  • Conducted pre- and post-activation compliance audits of licensed sites.
  • Prepared compliance and performance reports for management and regulators.
  • Secured premium site locations in line with legal and regulatory requirements.
  • Ensured adherence to ICS, gambling legislation, and internal controls.
  • Achieved sales and retention targets while maintaining compliance standards.

Area Manager

Grand Gaming
01.2017 - 01.2018
  • Managed site licensing, zoning consents, and compliance with municipal and Gambling Board regulations.
  • Facilitated change of ownership and transfer applications under Section 33B.
  • Coordinated inspections, responded to objections, and ensured licensing compliance.
  • Promoted LPM business models while ensuring adherence to legal and regulatory requirements.

Compliance & Operations Manager

Lotto Star & 1609 Group
01.2015 - 01.2017
  • Designed and led compliance frameworks across the organization.
  • Conducted risk assessments and developed monitoring plans aligned with corporate governance.
  • Reported on compliance and legal matters to senior management, EXCO, and boards.
  • Provided advisory support on regulatory changes and legal interpretations.
  • Delivered compliance training to foster awareness and accountability across teams.
  • Developed, reviewed, and implemented Risk Management and Compliance Programs (RMCP).

Regulatory Inspector

Mpumalanga Gambling Board
01.2011 - 01.2015
  • Conducted inspections of gambling operators and ensured compliance with legislation.
  • Investigated patron disputes, illegal gambling operations, and contraventions.
  • Verified licensing applications and conducted due diligence on operators.
  • Ensured AML compliance by monitoring currency transaction reports.
  • Drafted and submitted contravention and inspection reports to management.
  • Responded to and conducted investigations for non-compliance reports from gambling boards.

Field Supervisor

National Lottery
01.2006 - 01.2011
  • Oversaw compliance with gaming legislation and safety regulations.
  • Ensured accurate reporting, technical compliance, and adherence to licensing requirements.
  • Supported implementation of operational compliance strategies.

Education

Computer Technology (A+)

Damelin College

Matric

Allen Glen High School

Bachelor of Arts - Law

Unisa
Johannesburg
04.2001 -

Skills

Strategic compliance and risk oversight

Timeline

Compliance Officer

World Sports Betting
03.2025 - Current

Contractor

Gambling Consultant
01.2021 - Current

Area Manager

Vukani Gaming
01.2018 - 01.2020

Area Manager

Grand Gaming
01.2017 - 01.2018

Compliance & Operations Manager

Lotto Star & 1609 Group
01.2015 - 01.2017

Regulatory Inspector

Mpumalanga Gambling Board
01.2011 - 01.2015

Field Supervisor

National Lottery
01.2006 - 01.2011

Bachelor of Arts - Law

Unisa
04.2001 -

Matric

Allen Glen High School

Computer Technology (A+)

Damelin College

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Brian Zoe MliloSenior Compliance and Regulatory Specialist