Surveillance Regulatory/Compliance Officer

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