The Role - Overview
Reporting to the Assistant Director of Licensing, the Licensing Manager, Financial (HEO - Standard Scale) will be a critical role responsible for ensuring the financial viability of operators applying for gambling licences. This role involves conducting detailed financial investigations, risk assessments, and due diligence to ascertain the suitability of applicants.
Supporting the Assistant Director of Licensing (AP), the successful candidate will ensure that all licence applicants have undergone thorough financial scrutiny. This position demands a high level of expertise in analysing business plans, financial statements, conducting risk assessments and providing recommendations to support GRAI's licensing decisions.
Key Responsibilities:
* Conduct forensic financial investigations to assess the financial viability of applicants for gambling licences.
* Utilise advanced financial investigative techniques and tools to uncover any financial irregularities or risks.
* Perform comprehensive risk analysis reviews of applicants, evaluating their financial statements, business plans, and other relevant documents.
* Conduct additional due diligence using third-party tools and applications to thoroughly check the financial background of applicants.
* Identify and assess potential financial risks associated with granting licences to applicants.
* Provide in-depth analysis and recommendations based on initial financial reviews.
* Prepare robust and professional submissions for complex cases, escalating them to the Assistant Director of Licensing, Financial for further review and decision-making.
* Work collaboratively with other departments within GRAI to ensure a thorough and holistic approach to licensing assessments.
* Ensure compliance with relevant regulations and standards in all financial assessments and investigations.
* Any other duties as may be assigned from time to time.
Essential Criteria
In order to be eligible to apply for this role you must have/demonstrate in your C.V. and/or Cover Letter the following:
* A relevant qualification, such as a qualified Accountant or a Master’s degree in Law, Business Administration, Regulatory Compliance, or a related field.
* Extensive experience in financial investigations or auditing processes.
* Demonstrated forensic financial investigative abilities and experience.
* Proven ability to conduct risk analysis reviews and assessments.
* Experience in conducting due diligence using third-party tools and applications.
* Strong analytical and problem-solving skills, with the ability to provide in-depth financial analysis and recommendations.
* Excellent report writing skills, with the ability to prepare professional submissions for complex cases.
* Strong communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
* Excellent attention to detail and accuracy in financial assessments.
Desirable Criteria
* Previous experience in the gambling or regulatory industry.
* Experience in public sector, including familiarity with government processes, regulatory frameworks, and public service values.
How to Apply
Applications must be submitted before 3pm on Thursday 28th November 2024.
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