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
Legal framework analysis
Regulatory compliance design
Regulatory compliance documentation
Regulatory compliance management
Stakeholder relationship management
Proficient in conducting internal audits
Conflict resolution investigation
Employee training initiatives
Systems Auditing
Risk Register Management
Contract Management
Online Audits
Regulatory Hearings
FICA & FIC Regulations
Bookmaker Operations
Online Compliance
Compliance monitoring
Internal controls
Auditing processes
Risk management
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