Gambling Surveillance Officer

Job Description

We're on the lookout for a dedicated Gambling Surveillance Officer to oversee and monitor gaming activities, ensuring adherence to regulations and promoting responsible gaming practices. The ideal candidate will display a keen eye for detail and possess stellar analytical skills.

Responsibilities

• Monitor customer accounts for suspicious activity.
• Ensure adherence to responsible gambling policies and practices.
• Conduct training for staff on compliance-related matters.
• Collaborate with the legal team to resolve compliance issues.
• Assist in developing new compliance strategies based on regulatory changes.
• Support investigations into potential fraudulent activities.

Requirements

Education

• Bachelor's degree in a relevant field (e.g., Law, Business, or Finance)

Experience

• 2-3 years of experience in the gambling industry or a related field.

Technical Skills

• Analytical Skills
• Regulatory Knowledge
• Database Management

Soft Skills

• Attention to Detail
• Communication
• Problem-Solving

Certifications

• Certifications in gambling regulation and compliance

Languages

• English: Fluent

Advantageous

• Experience with data analysis and interpretation: Skill in analysing large sets of data for compliance-related insights.
• Experience in law enforcement: Previous work experience in law enforcement is a distinct advantage.

Benefits

• Competitive salary package
• Health, dental, and vision insurance
• Generous leave entitlements
• Career development opportunities

Company Culture

• Team Environment: Fostering a supportive atmosphere that collaborates to achieve compliance goals.
• Commitment to Compliance: Our ethos is rooted in maintaining high standards of integrity and compliance.
• Diversity and Inclusion: We value diverse perspectives and backgrounds, celebrating our differences.