{"id":24448,"title":"Supervisor, Financial Compliance and Control","company":"Melco Resorts & Entertainment","location":"Limassol","description":"Position Summary\n\nThis role is responsible for ensuring internal control systems, analysis, and standard operating procedures governing gaming and non-gaming areas are properly designed, implemented, and functioning across City of Dreams Mediterranean. Plays a critical role in ensuring integrity,compliance and accuracy of the audit process. The responsibilities are technical, regulatory, and leadership functions.\n\nPrimary Responsibilities\n\n\r\n\r\nRegulatory Compliance Oversight\r\nEnsures Gaming Regulations issued by the gaming regulator are adequately addressed by Standard Operating Procedures of the relevant departments at each property. Report any deviation to the relevant department and follow up on the resolution\r\nDesigns, applies and maintains audit procedures to ensure gaming activity is audited in accordance with regulatory requirements and in a manner necessary to ensure the safeguarding of company assets and accurate reporting of Casino revenues and expenses. Such audits will include the daily collection and review of all gaming/non gaming audit documents and gaming reports for the following areas: (1) Table games; (2) Slots; (3) Cage; (4) Junket compliance; (5) intercompany casino transactions; and (6) other non gaming areas as required\r\nOversee the audit plan and execution\r\nEnsure proper documentation and evidence collection.\r\nMay acts as a contact with gaming regulator, internal and external auditors and other authorities with respect to all gaming and non-gaming audit matters\r\nReviews and files reports to gaming regulator and other authorities regarding revenue, tax rolling and other items\r\nPreparation of daily general ledger entries to record gaming and non-gaming revenue and direct expenses.\r\nReviews and analyzes gaming and non-gaming data and activity, general ledger accounts and follow up on unusual or significant fluctuations\r\nPrepare the audit findings report\r\nEvaluate internal controls and provide suggestions for improvements\r\nIdentify and report fra","salary":null,"skills":[],"url":"https://www.cypruswork.com/job/107154/supervisor-financial-compliance-and-control/","source":"cypruswork","sources":[{"url":"https://www.cypruswork.com/job/107154/supervisor-financial-compliance-and-control/","source":"cypruswork"}],"qualifications":[],"scaleGrade":null,"employmentType":"Full Time","industry":"Accounting, Finance","datePosted":"2026-06-30T13:34:41.000Z","deadline":"2026-08-29T16:34:41+03:00","createdAt":"2026-07-03T20:55:40.746Z","fingerprint":"a8d27061b5aa7be6","status":"active","lastSeenAt":"2026-07-03T20:55:40.728Z"}