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Compliance Officer

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Centurion, South Africa Tych Business Solutions Full time

**Job ID**: 60740**Date Posted**: Posted 5 hours ago**Location**: Centurion, Roodepoort**Job Title**: COMPLIANCE OFFICER (GAMBLING) - CENTURION - GAUTENG
- To co
- ordinate, manage and leverage all commercial and LPM activities and resources in a manner that enhances sustainable corporate governance and legal compliance within the company.
- Ensure all new Site Owners and employees receive the regulatory training in accordance with operational requirements before a site is switched on and make sure the site operator is comfortable before you leave a site.
- Ensure you peruse, understand and comply with all regulatory functions as per the Gambling Board Rules, Regulations, all Company policies and Internal Controls.
- Ensure legal Compliance at LPM premises.
- Immediately record findings of all non-compliance found at sites and forward to all relevant departments.
- Where necessary retrain if required and manage the risk.
- Ensure all required site employee training information is provided to the Finance officer including the training record as well as the cost of fuel.
- Verify all GGR monitoring system reports.
- Verify and monitor payment of all gaming taxes.
- Forward all findings to the relevant departments and follow up on responses.
- Review the Employment Equity Report.
- Monitor CSI programme.
- Review all reports as required in the ICP
- Ensure investigations, reporting, resolution and documentation comply with LPM & SDL norms and standards.

Maintain and update site compliance files for each site licensed by the Gambling Board