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Surveillance Regulatory/Compliance Officer

1-4 Years
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Job Description

Job Responsibilities

General Responsibilities
. Perform surveillance monitoring or review required by the department to ensure sequence and details of events is comprehensively, accurately and objectively documented
. Perform surveillance footage archival required by the department to ensure essential surveillance footage is timely archived for future retrieval or submission
. Assist in the process of extraction and collation of information required by the department for the purpose of investigation, inspection, audit or submission
. Assist in the preparation of periodic and ad hoc regulatory submissions of the department
. Update regularly on casino laws and regulations, rules of games and company's policies, guiding principles and standard operating procedures

Compliance Incidents
. Perform surveillance review, footage archival and report documentation according to the requirements of the relevant authorities
. Assist in ensuring the submissions of surveillance footage and reports are within the time frame required by the relevant authorities

Compliance Programs
. Assist in executing the compliance programs implemented by the department
. Assist in facilitating remediation of insufficiencies identified by compliance programs

Irregularities Reporting
. Report on irregularities, suspicious, fraudulent or illegal activities observed in the course of work

Surveillance Regulatory Affairs Senior Operator
. Provide support to the Surveillance Regulatory Affairs Senior Operator
. To act in the capacity of the Surveillance Regulatory Affairs Senior Operator in his/her absence

Job Requirements

Education & Certification
. Secondary education preferred

Experience
. Prior compliance/regulatory knowledge would be preferred

Other Prerequisites
. Knowledge of casino operations and regulatory requirements
. High level of integrity and professionalism
. CRA Special Employee Licence
. Microsoft Office Suite, including Excel, Word and PowerPoint, literate

More Info

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Job ID: 147095547