COMPLIANCE AND MONITORING OFFICERS (X3) – Gambling Authority 1467 views

Key Responsibilities

• Contribute towards the implementation of the Authority’s corporate and regulatory compliance strategy
• Implement the Authority’s regulatory compliance policies, processes and procedures
• Undertake periodic, ad hoc and special inspections in accordance with compliance audit guidelines
• Capture, investigate and resolve customer queries and complaints reported to the Authority
• Assess licensee requests submitted to the Authority and provide recommendations for approval
• Investigate and qualify instances of non compliance, including anti money laundering related activities, and escalate matters to the Enforcement department
• Conduct investigations triggered by suspicious behaviour, tip offs or indications of non compliance
• Compile evidence to support inspection and investigation findings
• Develop and maintain effective relationships with external stakeholders to promote awareness of the Authority’s mandate
• Evaluate the performance of licensees through periodic monitoring and reporting
• Undertake other duties as directed by the supervisor

Requirements

• Bachelor’s degree in Electrical Engineering, Information Technology, Electronic Engineering or related field
• At least one (1) to three (3) years’ experience in a similar role
• Understanding of compliance monitoring, investigations or regulatory environments
• Strong analytical and report writing skills
• Experience in a regulatory environment or related industry
• Communication
• Flexibility and managing change
• Building working relationships internally and externally
• Integrity and openness
• Developing self and others
• Managing performance
• Managing processes
• Creating improvements
• Delivering service
• Decision making

How to Apply