Job purpose

To audit lotteries and gaming licensees for compliance

Key duties and responsibilities

• Conducting risk-based audit reviews of licensees i.e. inspection and examination of books of accounts, records, returns and any document or premises of a licensed person.
• Prepare reports recommending necessary corrective measures for any compliance gaps identified.
• Identifying compliance issues that require follow up, investigations and or enforcement actions.
• Support on-going investigations and inquiries relating to gaming and betting.
• Analyse financial returns from licensees and reports from NCEMS and reconcile with URA reports to ensure that licensees are paying the correct revenue.
• Record Tax and Non-tax revenue and prepare periodic reports.
• Analyse quarterly and annual financial statements of the licensees to ensure that licensees comply with International financial reporting standards and minimum capital requirements.
• Conduct regular stakeholder engagements with gaming operators to improve compliance.
• Analyse information from the NCEMS for suspicious transactions and escalate.
• Enforce compliance of the Casino licensees to the Anti money laundering Act and Regulations.

Person specifications

Qualifications

A Bachelor’s degree in either Business Administration, Commerce, Business Computing, Finance and Accounting, Statistics or Business Studies from a recognised university;

Work Experience

Nil.

Competencies

Technical

• Financial management
• Research and analytical skills
• Risk Management
• Information Communication Technology

Behavioural

• Decision Making and Problem Solving
• Concern for quality and standards
• Communicating effectively
• Negotiations and mediation skills
• Ethics and integrity