Compliance Officer - Greenstone Hill Verfied

Salary Negotiable Greenstone Hill, Gauteng Greenstone Hill, Gauteng more than 14 days ago 21-04-2015 8:43:35 AM
19-05-2015 8:43:35 AM
Compliance Officer - Johannesburg

Educational Requirements:
Matric
Degree/Diploma majoring in audit/compliance an advantage
Experience Requirements:
Minimum of 2 years’ experience in audit or compliance environment
Audit/compliance/casino-gaming experience preferable
Good communication skills
Good knowledge of Microsoft office
Advanced knowledge of Excel
Work well under pressure
Willing to travel regularly in relevant area
Own Transport

Responsibilities:
Performing compliance monitoring on sites based on legislation, licence conditions and internal controls
Completion of detailed working papers and checklists for all monitoring performed and reporting thereon
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
Assist with the development of monitoring procedures, working papers and checklists
Investigations with regard to variances, integrity of reports and other
Assisting with design and implementation of controls to mitigate compliance risk
Travelling to various sites regularly
Ability to meet deadlines
Reporting & providing regular up to date feedback

Additional information:
Salary – Negotiable on Experience
Must be willing to travel to various branches and provinces on a regular base
Must have clear CRIM record
Candidate will undergo competency tests as well as a polygraph

Location: Johannesburg - Greenstone

All applicants must submit latest payslip, certificates as well as contactable references with applications. If all the information in not received your application will not be considered.

REGRET: ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED
Note: Relevant experience is required; if you do not possess essentials please do not apply as your application will not be considered Only individuals that meet the requirements and who are consistently meeting the minimum performance criteria in their current role will be considered. If you have not heard from us within 2 weeks from application please consider your application as unsuccessful.

Recruiter: Job Giant