Manager: Investigations at Gauteng Gambling Board

Reference Number: Position 17
Purpose And Overall Responsibility: Provide guidance and leadership in the investigation of non-compliance with gambling legislation including referred disputes and complaints within the Province as well as the approval and monitoring of social gambling within related legal processes, legislation and regulations.
Qualifications Required and Experience:
Qualification: 

• A degree or equivalent NQF level 7 qualification in any of the following fields: Law/Auditing/Accounting/Forensic Investigations/Policing. 

Experience: 

• A minimum of 3 to 5 years’ investigation experience in any of the above fields is essential. 
• A minimum of three (3) years supervisory experience is preferred. 
• Experience in dispute resolution and conducting investigations in the gambling industry would be advantageous. 

Key Performance Areas:

• Departmental Operational Planning Support and monitor and advise on achievement of strategies.
• Oversee the investigation of non-compliance by licensees, disputes and complaints.
• Manage stakeholders by keeping them updated of the progress of the investigation.
• Draft investigation reports and discuss findings with relevant stakeholders.
• Engage with the Law Enforcement and Prosecuting Authorities where required.
• Perform reviews to identify the failings in the control environment which led to/facilitated the non-compliance.
• Establish and maintain good relationships with key stakeholders.
• Support and participate in all post investigation activities such as the disciplinary hearing, civil and criminal proceedings.