Officer - Compliance, Finance Job in 法律及合規部 in 所有澳門特別行政區地區 - Job Description
職位內容

 

  • 公司名稱: 銀河娛樂 Galaxy Entertainment Group


Officer - Compliance, Finance

 POSITION SUMMARY

The Office will assist in a number of tasks relating to the gaming operations of GEG. The primary focus of the Compliance Department is to ensure that regulatory requirements are understood and met by both GEG and our VIP Room Operators. This must be done in such a manner that protects GEG interests whilst maximizing business opportunities and adding value to the companies standing and reputation. The Officer will be integral to this as a representative of GEG.

PRIMARY RESPONSIBILITES

High Value Transaction Reports (ROVE)
• To review and correct ROVEs from both GEG and VIP Room Operators.
• Liaise with the GEG, VIP Room Operators to make corrections and update identified ROVEs.

Know Your Customer
• Understand Galaxy Know Your Customer programs
• Assist as required to screen patron activity.

VIP Room Operators
• Assist in the collection of information relating to the submission of formal promoter agreements and renewals to the DICJ.

Other
• 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.

Job Requirement:

• 1 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.
• Attention to detail.
• Team player.
• Reasonable command of English
• Positive energetic attitude

  • 職位要求

  • 基層員工 
  • 所有澳門特別行政區地區, 澳門特別行政區 
  • 學士學位 
  • 銀行及金融服務業 
  • 法律及合規部 (合規部) 
    法律及合規部 (法律) 
  • 24/04/2024 

 

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