Head - Investigations and Enforcement

• Bachelor’s degree in Public Safety Management, or Criminal Justice, Law or closely related field
• A minimum of fifteen (15) years previous experience in active law enforcement or related activities OR Ten (10) years’ experience in gambling law enforcement and investigations would be an asset.
• Must possess detailed knowledge in background investigation techniques, and enforcement of regulations, preferably with experience overseeing gambling operations, employees, management and vendors.
• Knowledge of various gaming practices, such as casino, betting, slot, and table game control functions is preferred.
• Knowledge of the Gambling (Gaming and Betting) Control Act No. 8 of 2021, would be an asset.

Key Accountabilities:

• Conduct and/or coordinate investigations and take appropriate enforcement and corrective action as necessary on behalf of the Commission.
• Participate and manage the evidence gathering process to establish the basis for criminal prosecution
• Manage and oversee the review of gambling operator management reports; Financial, Minimum Bank-roll, Internal Compliance Reviews, patron incidents/complaints, etc., and other irregularities.
• Respond to patron complaints, in close collaboration with relevant Department Heads
• Identify and report suspicious or unusual activity and develop procedures for documenting and responding to such activity.
• Review, oversee, and conduct where necessary, all investigations performed by Gambling Operators - Surveillance, and Management