Job Summary
- Type: full-time
- Location: Gaborone
- Category: Law Enforcement
- Closing Date: 2026-06-19
Key Responsibilities
- Contribute towards the implementation of the Authority’s corporate and enforcement strategy
- Implement the Authority’s regulatory compliance policies, processes and procedures
- Assist with investigations relating to illegal gambling activities and regulatory breaches
- Assist with monitoring activities aimed at identifying suspicious gambling related activities, including anti money laundering matters
- Conduct investigations triggered by suspicious behaviour, tip offs or indications of non compliance
- Analyse and compile evidence to support enforcement and investigation activities
- Liaise with law enforcement agencies on identified compliance breaches and illegal gambling activities
- Compile periodic reports arising from monitoring and investigative activities
- Develop and maintain effective relationships with stakeholders to promote awareness of the Authority’s mandate
- Undertake other duties as directed by the supervisor
Requirements
- Bachelor’s degree in Criminal Law, Criminology or related field
- At least three (3) years’ experience in a similar role
- Understanding of investigations, compliance monitoring or regulatory environments
- Strong analytical and report writing skills
- Experience in a regulatory environment
- 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
Application letter
Detailed Curriculum Vitae
Certified copies of academic certificates
Certified copy of Identity Document
Email applications to:
recruitment@cgpcconsultants.com
Subject Email: ENFORCEMENT OFFICER
Application closing date: 19 June 2026, Only shortlisted candidates will be responded to.
About the Company
The Gambling Authority is the official regulatory body responsible for overseeing and controlling all gambling activities within Botswana. Established to ensure integrity and fairness, it issues licenses to operators, monitors their compliance with national laws, and strives to prevent illegal gambling. The Authority plays a crucial role in safeguarding consumers and promoting responsible gaming practices across the nation. By providing a clear regulatory framework, it fosters a secure and transparent environment for the gambling sector in Botswana.
Regulating Botswana's gambling industry for integrity and responsible gaming.
Website: https://gamblingauthority.co.bw/resources/list-of-licenses/