- Assists and ensures Title 31 work for gaming properties.
- Works with gaming property management and Compliance Management in development and training based on a Title 31 training curriculum.
- Schedules and performs Title 31/IRS/SICA training and testing for individual departments based on their Title 31 policies and procedures.
- Monitors and liaison duties between gaming departments and the Compliance Department for compliance with Title 31, Federal, Tribal, and State gaming laws and regulations.
- Oversees and reports to Compliance Department of implementation of Title 31 written program and other regulatory matters, including audits, at assigned facilities.
- Fulfills Title 31 regulatory requirements of person overseeing day-to-day Title 31 compliance at assigned facilities.
- Acts as source for Title 31, MICS, SICS, Tribal-State Compact and other regulatory information at assigned facilities.
- Performs other job-related duties as assigned.
- Business software competency.
- Accounting, Legal or Compliance experience or demonstrated experience and knowledge of Casino Operations and regulations.
- Must have knowledge of commonly-used concepts, practices and procedures in Finance/Accounting.
- Excellent analytical skills, attention to details, self-motivation, and organization skills.
- Ability to adapt to a changing environment.
- Must have good communication skills.
- Must be able to obtain and maintain a CNGC Gaming License.
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Compliance Officer - Catoosa, United States - Cherokee Casino & Resort
Description
Job DescriptionSUMMARY
Perform investigations regarding Title 31 Suspicious Activity and financial transactions. Schedule and perform Title 31/IRS/SICS training for individual departments based on their policies and procedures.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Includes the following:
Manage multiple projects without having direct supervisory responsibilities.
EDUCATION AND EXPERIENCE
Bachelor's Degree in Accounting or related field of study and 6 months Accounting, Legal or Compliance experience or demonstrated experience and knowledge of Casino Operations and regulations, or an equivalent combination of education and experience.
KNOWLEDGE, SKILLS AND ABILITIES
Work is primarily performed in a climate-controlled office setting. Work involves moderate exposure to unusual elements as extreme temperatures, dirt, dust, fumes, smoke, unpleasant odors and/or load noises.
