Compliance Officer

2 days ago

Tzaneen, South Africa Galaxy Bingo- Tzaneen Full time

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

Application Question(s):

- Do you have a drivers license?
- Do you have a car?
- Do you have a qualification majoring in audit/compliance?

**Education**:

- High School (matric) (required)

**Experience**:

- Audit/Compliance/Casino/Gaming/Training: 1 year (preferred)

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