Gaming Audit Officer

Job Responsibilities

• Audit of Cage (Fill Bank, Main Bank, Marker Bank, Windows and vault activities), Slots, Table Games, Rolling Program transactions in accordance with Audit Policy and Checklist
• Ensure all transactions related to Foreign Exchange are accounted and reconciled and compliant with MAS requirements
• Ensure all Cage daily close out sheets are reconciled, and all items are clearly identified, reconciled and explained
• Track all transactions and documentation related to Cage operations
• Ensure all Slot Assets are in operation and if not, reasons for any downtime
• Track all transactions and documentation related to Slot operations in particular manual jackpots in accordance with Internal Control System Policy and Procedures
• Conduct meter readings and physical count of cash and tokens as directed by the Gaming Audit Manager
• Soft Count Room duties as required
• Track all transactions and documentation related to Premium Players and Junket programs
• Audit Premium Player and Junket Programs in accordance with the Agreement
• Ensure PMLTFPF reporting requirements are completed accurately and within the required timeframes, in full compliance with the applicable regulatory requirements.
• Ensure wire transactions are processed and reported promptly, and in accordance with the relevant regulatory requirements.
• Ensure customer due diligence related to PMLTPF reporting, wire transfers, and ad-hoc sanction screenings is performed thoroughly, accurately and completely.
• Daily auditing tasks as assigned by Supervisor
• Prepare daily exceptions reporting and following up on responses until the exceptions are resolved and properly explained

Job Requirements

Education & Certification

• Minimum diploma qualification preferred, or equivalent education with relevant work experience

Experience

• Minimum one year experience in Accounting or Auditing with a reputable Accounting/Auditing establishment 

Other Prerequisites

• Conversant in English
• Possess a flair for numerical and excellent service and communication skills 
• Good understanding of bookkeeping principles and practices; experience in casino operations will be an advantage 
• Must be able to perform shift duties and work on weekends and public holidays