Compliance Officer

The successful candidate should possess;

· 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

If you meet these requirements, apply to join our team: 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 neighboring provinces, must have own transport

First preference will be given to AA/EE candidates as per the companys EE plan

Job Type: Permanent

Application Question(s):

• What is your expected salary?

Education:

• Diploma (Required)

Experience:

• Compliance: 3 years (Preferred)

License/Certification:

• Drivers License (Required)

Work Location: In person

Application Deadline: 2025/03/12

Information :

• Company : The Marco Polo
• Position : Compliance Officer
• Location : Sandton, Gauteng
• Country : ZA