COMPLIANCE OFFICER Job in Galaxy Bingo Hazyview (Pty) Ltd

Compliance Officer

Hazyview, MP, ZA, South Africa

Job Description

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 neighbouring provinces, must have own transport

Preference will be given to previously disadvantaged individuals

Job Type: Permanent

Education:

Diploma (Preferred)
License/Certification:

Drivers License (Preferred)
Location:

Hazyview, Mpumalanga (Preferred)
Willingness to travel:

25% (Preferred)
Work Location: In person

Application Deadline: 2025/07/31

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