Compliance / Audit Officer Job at AegisCoreHR

• Develop, implement, and maintain company policies and procedures aligned with regulatory and ethical standards.
• Monitor local, national, and international laws relevant to the gaming industry(e.g., data protection, employment law, industry regulations).
• Ensure ongoing compliance with corporate governance frameworks and regulatory requirements (e.g., GDPR, AML, KYC, tax laws).
• Train and educate staff on compliance policies and legal obligations.
• Serve as the point of contact for regulatory bodies, audits, or investigations.
• Maintain a compliance risk register and recommend corrective actions for non-compliance.

• Conduct internal audits to evaluate financial records, operational practices, and internal controls.
• Assess the effectiveness and efficiency of processes and recommend improvements.
• Identify potential areas of risk or irregularities in financial reporting.
• Prepare audit reports and present findings to senior management.
• Coordinate with external auditors when required and facilitate audit readiness.
• Monitor implementation of audit recommendations and corrective actions.

• Bachelor’s degree in Accounting, Finance, Law, Business Administration, or related field.
• 3–5 years of experience in compliance, internal audit, or risk management roles.
• Professional certification (e.g., CPA, CISA, CFE, ICA, or CAMS) is an advantage.
• Strong knowledge of financial systems, legal frameworks, and compliance tools.
• Excellent analytical and investigative skills.
• Ability to work independently and maintain confidentiality.
• Proficiency in Microsoft Excel, accounting software, and/or compliance platforms.

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