Financial Crime World

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Regulatory Compliance Auditing in Uganda: A New Opportunity

The National Lotteries and Gaming Regulatory Board (NLGRB) is seeking a highly skilled Auditor-Compliance to join its team. The successful candidate will be responsible for conducting thorough audits of lotteries and gaming licensees to ensure compliance with regulations.

Key Responsibilities


As an Auditor-Compliance, the successful candidate will:

  • Conduct risk-based audit reviews of licensees, examining their financial records, returns, and other documents or premises.
  • Prepare reports highlighting any compliance gaps and recommending necessary corrective measures.
  • Identify and escalate non-compliant issues that require further investigation or enforcement action.

Additionally, the role involves:

  • Analyzing financial returns from licensees to ensure accurate revenue reporting, recording tax and non-tax revenue, and preparing periodic reports.
  • Analyzing quarterly and annual financial statements of licensees to ensure compliance with international financial reporting standards and minimum capital requirements.

Requirements


The successful candidate must possess:

  • A Bachelor’s degree in Business Administration, Commerce, Business Computing, Finance and Accounting, Statistics or Business Studies from a recognized university.
  • Strong technical skills in:
    • Financial management
    • Research and analytical skills
    • Risk management
    • Information communication technology
  • Demonstrate strong behavioral skills, including:
    • Decision-making and problem-solving abilities
    • Concern for quality and standards
    • Effective communication skills
    • Negotiation and mediation skills
    • Ethics and integrity

How to Apply


Interested individuals can apply by clicking on this link [insert link]. The NLGRB is committed to ensuring regulatory compliance in the gaming industry and is seeking a dedicated professional to join its team.