What are the responsibilities and job description for the Compliance Officer position at Santa Rosa Rancheria?
Job Description
Job Description
Job Requisition Form
Department : Gaming Commission Compliance
Position to be filled : Compliance Officer
Required Qualifications / Essential Duties :
- Must have High School Diploma or General Education Degree (GED) plus 6-8 months of experience in Regulatory Compliance, Accounting, Auditing, Surveillance or Casino Operations backgrounds
- Valid California Driver license
- Must be insurable through the company insurance carrier throughout employment
- Must be able to obtain a California Gaming License and maintain throughout employment
- Ensures confidentiality of all information in the Gaming Commission office, includes, not limited to applications, employees, information from federal, tribal or state law enforcement and state gaming office;
- Inform and update Compliance Supervisor on all situations and activities within the Compliance Department;
- Familiar with the Tribal Ordinance and Casino Internal Controls;
- Determine when appropriate to complete an “incident report” which is a record of serious violation to either the Ordinance or Casino Internal Controls;
- Maintains control over access to sensitive / restricted areas of the gaming facility and electronic access systems;
- Conducts testing of gaming devices computer control programmed storage media for verification of validity and authorized programming;
- Monitors shipping, receiving, installation, relocation, removal, storage, etc. for gaming devices for security and compliance with applicable laws and regulations. Ensuring accurate records are maintained;
- Inspects all gaming equipment and supplies for integrity and compliance Technical standards;
- Randomly audits gaming related transaction document for compliance with regulations and internal controls;
- Monitors table games, drops and count room activities for compliance;
- Monitors bingo games, equipment and supplies for integrity and compliance;
- Drive company vehicle or personal vehicle to conduct business on behalf of the Compliance Department.
Reports To : Supervisor
Starting Rate of Pay : $18.50 per hour (Non-Exempt)
Approximate Hours : 40 hours per week
Salary : $19
