REVENUE ASSURANCE OFFICER (X1) – Gambling Authority 1412 views

Key Responsibilities

• Conduct revenue assurance audits and reviews of licensees to verify revenue declarations, levies, and related submissions
• Plan, execute, and document revenue assurance audits in accordance with approved methodologies and procedures
• Perform reconciliations between reported revenues, levies due, actual collections, and accounting records
• Analyse trends, variances, and anomalies to identify revenue risks, leakages, or non-compliance
• Assess compliance with licence conditions, Acts, Regulations, and approved guidelines
• Prepare audit working papers, findings, and revenue assurance reports
• Engage licensees during audits, inspections, and follow-up processes
• Prepare and maintain general ledger and revenue reconciliations
• Assist in the preparation of monthly and annual financial statements and supporting schedules
• Support month-end and year-end close processes
• Prepare audit schedules and provide support during internal and external audits
• Assist with revenue-related journal entries and financial analysis
• Maintain accurate financial records and documentation

Requirements

• Degree in Accounting, Auditing, Finance, Economics, or related field
• At least 4 years’ experience in revenue assurance, auditing, or finance, with demonstrated exposure to:
• Revenue assurance audits or financial/compliance audits
• General ledger and revenue reconciliations
• Financial statements and reporting processes
• Strong analytical, reconciliation, and report-writing skills
• Sound understanding of accounting principles, internal controls, and audit processes
• Proficiency in Microsoft Excel and financial systems
• High ethical standards and professional judgement
• Audit experience in a regulatory or public sector environment
• Experience conducting audits of external entities or regulated operators
• Exposure to ERP systems (for example Sage or similar)
• Advanced progress toward completion of, or membership of, a recognised professional qualification (ACCA, CIA, CIMA, or similar)
• Proficiency in Microsoft Power BI

How to Apply