Description:
- Reviewing documentation submitted by gaming operators further to a:
- new process (including but not limited to application forms; agreements; technical documentation; all policies and procedures; business, financial and game analysis; change or transfer of licence); and/or compliance review
- Liasing accordingly with other departments and gaming operators.
- Ensuring that operators submit relevant documentation which are compliant with the applicable law and operate in accordance with the Authority’s directives and policies. In fulfilling his/her tasks, the auditor is expected to:
- review and monitor compliance of gaming operators’ systems and submit recommendations;
- ensure completion of audit assignments, and to provide independent, objective assurance;
- ensure final reports are issued with all recommendations;
- oversee and provide quality control on Prudential Compliance audits;
- formulate; and/or assist in the development/formulation of; and/or maintain processes/policies to achieve the objectives of the Department as may be communicated from time to time.
- Liaising with other Departments on prudential compliance matters, as necessary.
- Carry out targeted audits when necessary. To ensure the goals and functions of the Authority and the Department are met and that professional standards are maintained at all times.
- Carry out any other duties/tasks as may be instructed from time to time by his/her superiors.
- Degree in Computer Science/Management Information Systems (MQF Level 6)
- Possession/currently pursuing recognized certification to undertake IT audits (such as CISA or equivalent)
- Experience in information systems and financial auditing will be considered as an asset
- Be capable of working within a team, manage multiple engagements and work to demanding deadlines
- Ability to identify and report on sensitive issues
- Be smart, highly motivated, well presented and with good communication skills
- Organised and having impeccable report writing skills
- Leads and develops others, strategic thinker and takes ownership/actions accordingly