Transaction Audit Supervisor

Accounting / Auditing / Finance

About the Employer

Job Description

WE ARE HIRING

TRANSACTION AUDIT SUPERVISOR

We are looking for a Transaction Audit Supervisor to join our fast-paced team. In this role, you will be responsible for ensuring the accuracy, integrity, and transparency of all betting transactions. If you have a keen eye for detail and a passion for operational excellence, we want to hear from you.

DUTIES AND RESPONSIBILITIES:

  • Monitor and audit daily betting transactions to ensure accuracy and integrity
  • Identify and report any discrepancies or suspicious activities promptly
  • Ensure strict compliance with internal policies and regulatory standards
  • Prepare and maintain comprehensive audit reports for review and record-keeping
  • Collaborate with internal departments to investigate and resolve transaction-related issues

THE IDEAL CANDIDATE SHOULD POSSESS:

  • Background in auditing or transaction monitoring is essential
  • Strong analytical skills with a high level of attention to detail
  • Good understanding of betting operations will be an added advantage
  • Proficiency in MS Office packages (Excel, Word, Outlook, etc.)
  • Willingness and ability to work 7:00 AM - 7:00 PM, including weekends and public holidays
  • A Diploma in Accountancy or Management will be considered an advantage

An attractive remuneration package with fringe benefits awaits the right candidate.

Send your CV to [email protected]

Sumathi Holdings (Pvt) Limited

NO: 491, GALLE ROAD, COLOMBO 3

TEL: 0112 352 352

www.sumathi.com