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