Compliance Clerk - Tunica, United States - Cherokee Casino & Resort

Description

• Maintains regulatory requirement spreadsheets as outlined in the licensing conditions.
• Develops a filing and tracking system to electronically store requisite filings.
• Maintains and distributes self-exclusion lists related to the Responsible Gaming program using casino systems.
• Administers and tracks mandatory employee compliance trainings using casino LMS software.
• Assists revenue audit with detecting suspicious transactions in the daily BSA audit.
• Assists in the investigation and filing of BSA Suspicious Activity Reports.
• Performs and tracks periodic filings as required by gaming authorities.
• Performs required quarterly key, credit and collections, and any other applicable audits for regulatory compliance.
• Assists in daily operations of the Responsible Gaming program, including administration of the patron's self-exclusion processes.
• Exercises discretion and independent judgment when working with confidential information and follows established protocols to safeguard both physical and digital information on file.
• Performs other job-related duties as requested.

• High School Diploma or General Education Degree (GED)
• Two (2) years of regulatory, legal, accounting, audit, and/or compliance-related experience.