Job Description

Maintain a working knowledge of jurisdictional requirements for certification of technical gambling systems. Maintaining updated knowledge of new/changed regulations for the particular constituency/jurisdiction and communicating such to internal stakeholders in a timely manner. Regulatory analysis of compliance requirements for various online gambling jurisdictions. Development of knowledge source for regulated market requirements. Provision of guidance related to interpretation of regulations. Advise senior management on a recommended approach to certification processes and testing in operational markets. Assume ownership over the development and workflow of work programs for new market certification testing and obtaining senior management approval for use. Enhancing the quality and versions of work programs that are currently used/to be used by compliance auditors for multiple jurisdictions. Drafting and maintaining template reports and certificates for use by compliance auditors and obtaining senior management approval for use. Communicate development/changes to working documents, template reports and certificates to the compliance auditors once senior management approval is granted. Conduct peer reviews and quality assurance functions for proposal and product items, customised/scoped base work programs, audit working papers, client certificates and reports of compliance auditors. Enhancing the efficiency and effectiveness of testing methodology for new markets and across the regulated markets. Development of audit methodology and formal audit process documentation for regulatory compliance audits for new markets. Improvement of audit methodology and documentation of formal audit process documentation for regulatory compliance audits for current markets. Assist in training staff on audit methodology and formal audit processes used and enhanced/developed. Conducting regular checks on regulated market updates and incorporating changes into audit methodology and audit processes.

Qualification

Science or Commerce Degree (NQF Level 7), or equivalent, if substantiated by valid evidence of competency.


CISA or studying towards CISA advantageous.

Experience and technical competencies

1-2 years' external and/or internal audit experience with exposure to development of audit methodology and an extremely high attention to detail and accuracy. Experience in developing business process and controls. High-level understanding of legal and regulatory frameworks. Superior competency in reporting and document writing. Experience in review and evaluation of internal controls including IT controls. * Understanding of platforms and operating systems.