Job Purpose

To support the Authority in ensuring compliance with the Gambling Act, Regulations and licence conditions through inspections, monitoring activities and investigations of licensees.

Key Responsibilities:

• Contribute towards the implementation of the Authority’s corporate and regulatory compliance strategy
• Implement the Authority’s regulatory compliance policies, processes and procedures
• Undertake periodic, ad hoc and special inspections in accordance with compliance audit guidelines
• Capture, investigate and resolve customer queries and complaints reported to the Authority
• Assess licensee requests submitted to the Authority and provide recommendations for approval
• Investigate and qualify instances of non compliance, including anti money laundering related activities, and escalate matters to the Enforcement department
• Conduct investigations triggered by suspicious behaviour, tip offs or indications of non compliance
• Compile evidence to support inspection and investigation findings
• Develop and maintain effective relationships with external stakeholders to promote awareness of the Authority’s mandate
• Evaluate the performance of licensees through periodic monitoring and reporting
• Undertake other duties as directed by the supervisor

Minimum Requirements:

• Bachelor’s degree in Electrical Engineering, Information Technology, Electronic Engineering or related field
• Bachelor’s degree in Corporate Law, Forensics or related field
• At least one (1) to three (3) years’ experience in a similar role
• Understanding of compliance monitoring, investigations or regulatory environments
• Strong analytical and report writing skills

Added Advantage:

• Experience in a regulatory environment or related industry

Core Competencies:

• Communication
• Flexibility and managing change
• Building working relationships internally and externally
• Integrity and openness
• Developing self and others
• Managing performance
• Managing processes
• Creating improvements
• Delivering service
• Decision making

Application Procedure:

Interested candidates should submit their

• Application letter.
• Detailed curriculum vitae (CV).
• Certified copies of academic certificates
• Certified copies of Identity Document

Email Applications to recruitment@cgpconsultants.com
Subject Email: COMPLIANCE AND MONITORING OFFICER
Application closing date: 27th March 2026
Only shortlisted candidates will be responded to