Compliance Officer

3 days ago

Durban, South Africa Galaxy Bingo KwaZulu-Natal Full time

Performing compliance monitoring on sites based on legislation, license conditions and internal controls using a risk-based approach
- Evaluating the adequacy of internal controls and amending as needed
- Completion of detailed working papers, checklists and reports for all monitoring performed
- Follow up on recommendations provided to sites to assess whether the required action has been taken
- Knowledge of and continuous analysis of legislation applicable to the gambling and entertainment industry
- Researching legislative and operational requirements applicable to the gambling and entertainment industry
- Assisting with internal and regulatory body audits conducted on site
- Assisting with the development of monitoring procedures, working papers and checklists
- Investigations with regards to variances, integrity of reports and other
- Assisting with design and implementation of controls to mitigate compliance risk
- Technical understanding and knowledge of surveillance systems, various gaming equipment and general systems on site
- Drafting and submission of correspondence
- Drafting and amending company policies and procedures
- Training employees on company policies, procedures and systems, gambling legislation, and various other relevant legislation, all treasury, cash desk, paper bingo and terminal functions, systems, procedures and policies

Preference will be given to previously disadvantaged individuals
- A Motivational Letter
- A short CV
- Contactable references _(with telephone numbers)_
- Proof of all qualifications

**Job Types**: Full-time, Permanent

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