Compliance Officer

1 week ago

Johannesburg, South Africa Unique Personnel Full time

**Job Number**
- 66918**Job Type**
- Permanent**Job Title**
- Compliance Officer**Computer Skills**
- MS Excel**Industry**
- IT - Computer Games**City**
- Johannesburg (Incl. Northern Suburbs)**Province**
- Gauteng- Performing compliance monitoring on sites based on legislation, licence 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-
**Inherent Requirements**
- Grade 12, Degree/Diploma (or studying towards) majoring in audit/compliance an advantage- Audit/Compliance/Casino/Gaming/Training experience- Strong Excel skills preferable,- Strong communication and report writing skills- Willing to travel regularly within the province and neighbouring provinces- Must have own transport**What Qualification**

**Minimum Qualification**
- Matric**Status**
- Available

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