Our client is recruiting a Junior Compliance Auditor to join their compliance team. Being responsible for ensuring that clients are compliant with laws and regulations, you'll also be responsible for:

• Assisting compliance auditors with the reviewing of compliance audit reports carried out by third-party providers
• Assisting in the review of documentation submitted by clients further to a compliance review, and liaising accordingly with other departments as necessary
• Ensuring that any non-compliance observed is duly adhered to by the client within a reasonable timeframe
• Liaising with other Departments on prudential compliance matters, as necessary;
• Assisting the Compliance Auditor in conducting:
  • On-site audits on clients offering live table games; and
  • Targeted audits when necessary; and
  • Assisting in the drafting of detailed reports and memos as necessary.

Educations & Skills:

• Bachelor’s degree in Business and Computing or the equivalent
• Candidates in possession of a Commerce degree will be supported to undertake CISA qualification;
• Possession of or currently pursuing recognised certification to undertake IT audits (such as CISA or equivalent) will be considered an asset;
• Experience in information systems and/ or financial auditing will be considered an asset;
• Ability to work in a team and on your own
• Ability to prioritise time and work with tight deadlines
• Ability to multitask and work on multiple projects at one go
• Ability to identify and report on sensitive issues;
• Excellent communication skills both written and verbal
• Organised and having impeccable report writing skills.