
Financial Transaction Auditor
7 days ago
Job Overview
The Revenue Compliance team is responsible for ensuring the accuracy and integrity of financial transactions across the organization.
This role involves performing daily audits and compliance activities, including verification and sampling of financial records, and provision of revenue reports to stakeholders.
Key Responsibilities
- Audit of operations and documentation prescribed in the Group Revenue Audit Plan, including compliance with group system of accounting and ICMS policies.
- Provide timely reports as required by regulatory bodies and other Finance Business units.
- Work with senior auditors in developing policies, procedures, and internal controls to ensure compliance and efficiency.
- Ensure breaches are reported and delivered to relevant parties concerned.
- Perform general audits in accordance with applicable ICMs and the Group Revenue Audit Plan of cash transactions, accountable forms, seals, signatures, playing cards, dice, roulette balls, and EGM meter variances, reporting any discrepancies.
- Collaborate with the revenue accounting team to follow up on variances identified during reconciliation and provide guidance to casino gaming, hotel, food and beverage operations to manage variances at their source.
- Incorporate technology and risk-based audit and forensic techniques into processes.
- Provide feedback, reporting, and training for breaches in process and variances to casino gaming, hotel, food and beverage operations when variances are identified to actively manage variance mitigation at the source.
Requirements
Highly desirable:
- Experience working in a casino or highly regulated industry.
- Proficient computer skills.
- Ability to effectively manage routine tasks and respond to additional requests and special projects as required.
- Thorough understanding of systems of accounting and internal control, regulations, and associated laws.
- Undergraduate degree in accounting or an equivalent qualification.
- Experience in risks, controls, and compliance.
- Good written and verbal communication skills.
- Technical/professional knowledge.
- High attention to detail.
- Ability to work both autonomously and as part of a team.
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