Job Description
The Western Cape Gambling and Racing Board is seeking a Financial Investigator based in Parow, Western Cape. This role involves investigating financial compliance in gambling license applications, analyzing financial statements, verifying funds, and assessing business plans. Duties include site inspections, report writing, and maintaining records to ensure legal and regulatory adherence. The position requires a Bachelor’s Degree or Advanced Diploma in Accounting, Financial Management, or related fields, with at least 3 years of experience in financial investigations, auditing, or AML compliance. Strong computer skills and a valid Code B driver’s license are essential. The role offers a competitive salary of R680,448.98 per annum, including a 13th cheque, and is permanent with employment equity considerations.