Compliance Officer - Johannesburg, South Africa - Galaxy Bets (Pty) Ltd

Galaxy Bets (Pty) Ltd

Verified Company

Johannesburg, South Africa

3 weeks ago

Posted by:

Thabo Mthembu

beBee Recruiter

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

Ability to commute/relocate:

Johannesburg, Gauteng: Reliably commute or planning to relocate before starting work (preferred)

Application Deadline: 2023/08/11

Operations Assistant