SPECIALIST - COMPLIANCE

Job Description

Job Description

Overview

Position Summary

Property Compliance Coordinator will assist the Regulatory Compliance Supervisor in performing compliance activities and facilitating responsible gaming efforts for one or multiple operational properties. This person will be responsible for the coordination and investigation of all front-of-house Suspicious Activity Investigation Reports and completion of all required quarterly regulatory audits.

Responsibilities

Essential Functions

• Performs necessary investigations of all front-of-house Suspicious Activity Investigation Reports and prepares initial SARs for review. After approval, submits all front and back of house SARs to the BSA
• Assists the Regulatory Compliance Supervisor in monitoring Title 31 / SAR training of all applicable property employees.
• Performs other tasks as assigned, to include, but not limited to :
• Assists the Regulatory Compliance Supervisor with gathering information in response to subpoenas
• Performs quarterly sensitive key audits where required
• Performs quarterly gaming system access reviews where required
• Assists in notifications to Regulatory Agency
• Performs quarterly currency counter tests where required
• Reviews all airfare / discount forms for compliance with regulatory requirements
• Assists the Regulatory Compliance Supervisor in performing follow-up of internal / external audit findings
• Assists the Regulatory Compliance Supervisor in gathering information for IRS audit documentation requests
• Assists with compiling responsible gaming data for property reports and conducts responsible gaming audits as required by regulatory.

Qualifications

Knowledge, Skills & Abilities

Education and Experience