Regulatory Field Officer

The Regulatory Field Officer plays a critical role in ensuring compliance with regulatory standards and enforcement of laws governing the gambling industry.

Key Accountabilities

• Assist in the development and implementation of compliance strategies, policies and procedures to strengthen regulatory oversight, mitigate risks and promote a culture of compliance with the gambling industry.
• Conduct routine and risk-based inspections of licensed gambling establishments to assess compliance with regulatory requirements, including but not limited to licensing conditions, operational standards and responsible gambling guidelines in accordance with the GCC’s Guidance Notes and Directives.
• Investigate leads/reports communicated to the Commission.
• Prepare reports on AML/CFT/CPF examinations, thematic studies, industry surveys and consultations on AML/CFT matters.

         Qualifications and Experience

• Bachelor’s degree in Law, Management, Auditing, Forensic Accounting, Math, Analytics or a related discipline from a recognised institution.
• Certified Anti-Money laundering Specialist (CAMS) certification such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) or certification from the International Compliance Association (ICA Intl.)
• Minimum of two (2) years’ experience in Regulatory Compliance, Law, Management, Auditing, Forensic Accounting, Math, Analytics or a related field is highly desirable.
• Understanding of Casino Operations, Amusement Gaming Operations and Betting Operations would be an asset.
• At least two (2) years’ experience in a Regulatory Body or such other quasi body/financial sector.