Position Summary

• To assist and supervise the Officers in the review and correction of ROVEs from both GEG and VIP Room Operators.
• Liaise with the GEG, VIP Room Operators to make corrections and update identified ROVEs.
• Assist management with internal, external and regulatory audits of ROVE process.

• To support management in all Know Your Customer programs
• Understand due diligence requirements and be able to use Worldcheck and other screening tools. 
• Assist to evaluate potential AML/CFT/PEP risks and escalate such to management.

• Assist management in the preparation and submission of formal promoter agreements and renewals to the DICJ.

• Assist in the training and development of Officers in the Compliance Department.

• Participate in the ongoing development of the Compliance Department by providing input on regulatory issues, international standard and practices.
• Develop an understanding of Suspicious Transactions and subsequent reporting requirements • Other ad hoc duties from time to time.

• 2 or more years in a highly regulated industry.
• Experience in operational gaming or casino cage an advantage.
• Experience in financial compliance related work an advantage.
• Strong attention to detail with the ability to work to deadlines.
• Team player.
• Reasonable command of English
• Positive energetic attitude.
• Self-motivated.