The Gambling Authority is the official regulatory body responsible for overseeing and controlling all gambling activities within Botswana. Established To support the day to day implementation of the Authority’s enforcement strategy through investigations, intelligence gathering and monitoring activities aimed at addressing illegal gambling, anti money laundering activities and regulatory non compliance.
Job Summary
Type: full-time
Location: Gaborone
Category: Law Enforcement
Key Responsibilities
- Contribute towards the implementation of the Authority’s corporate and enforcement strategy
- Implement the Authority’s regulatory compliance policies, processes and procedures
- Assist with investigations relating to illegal gambling activities and regulatory breaches
- Assist with monitoring activities aimed at identifying suspicious gambling related activities, including anti money laundering matters
- Conduct investigations triggered by suspicious behaviour, tip offs or indications of non compliance
- Analyse and compile evidence to support enforcement and investigation activities
- Liaise with law enforcement agencies on identified compliance breaches and illegal gambling activities
- Compile periodic reports arising from monitoring and investigative activities
- Develop and maintain effective relationships with stakeholders to promote awareness of the Authority’s mandate
- Undertake other duties as directed by the supervisor
Requirements
- Bachelor’s degree in Criminal Law, Criminology or related field
- At least three (3) years’ experience in a similar role
- Understanding of investigations, compliance monitoring or regulatory environments
- Strong analytical and report writing skills
- Experience in a regulatory environment
Communication
Flexibility and managing change
Building working relationships internally and externally
Integrity and openness
Developing self and others
Managing performance
Managing processes
Creating improvements
Delivering service
Decision making
How to Apply
Interested candidates should submit their:
Application letterDetailed Curriculum VitaeCertified copies of academic certificatesCertified copy of Identity Document Email applications to:recruitment@cgpcconsultants.com Subject Email: ENFORCEMENT OFFICER , Only shortlisted candidates will be responded to.
