What are the responsibilities and job description for the Compliance Officer position at Silver Slipper Casino Venture LLC?
Overall responsibility for insuring the Casino Operations are in compliance with the MS Gaming regulations.
Essential Job Functions:
- Reports to the G.M./Chief Operating Officer;
- Responsible for insuring compliance with all federal, state and local laws and regulations relating to the operations of the Silver Slipper Casino;
- Maintains knowledge of regulations set forth by the Mississippi Gaming Commission regarding casino operations;
- Maintains a clear understanding of the Silver Slipper Casino Internal Controls;
- Responsible for addressing day-to-day inquiries or issues regarding internal controls;
- Responsible for submissions to the Mississippi Gaming Commission to obtain approvals for table games additions, deletions and/or moves, cage and count room access, marketing promotions, count and drop times and any other approvals required by Mississippi Gaming Commission;
- Acts as a liaison between the Mississippi Gaming Commission and the Silver Slipper Casino;
- Responsible for keeping Mississippi Gaming Commission Self-Excluded lists up to date and distributed to proper departments;
- Responsible for addressing day-to-day inquiries or issues regarding security background investigations and related reports; internal memoranda and correspondence; and any other policies or programs published by the company that are of a compliance nature;
- Perform and report regulatory issues to prevent violations or possible fines;
- Reviews financial operating procedures and ensures that these procedures comply with applicable gaming regulations.
- Responsible for submitting CTR’s and SAR’s to the IRS;
- Responsible for over-seeing the Title 31 Training;
- Responsible for annual testing of gaming employees on CTR’s, SAR’s and Self-Exclusion;
- Responsible for keeping the casino in compliance with AML and Title 31 Regulations
- Other reasonable duties as assigned.
Education
Required- High School or better
- Bachelors or better
Licenses & Certifications
Preferred- Gaming Permit/License
Skills
Required- Auditing
- Gaming Compliance
Behaviors
Preferred- Detail Oriented: Capable of carrying out a given task with all details necessary to get the task done well
- Enthusiastic: Shows intense and eager enjoyment and interest
- Functional Expert: Considered a thought leader on a subject
Motivations
Preferred- Self-Starter: Inspired to perform without outside help
