What are the responsibilities and job description for the Compliance Coordinator position at Twin Arrows Navajo Casino Resort?
Position Summary
Under general direction from the Compliance Manager, assists in the process of implementing and maintaining the casino Anti-money Laundering Program (AML) and Title 31 Internal Procedures and Controls to ensure compliance with applicable tribal, federal and state gaming regulations for the Navajo Nation Gaming Enterprise (NNGE) properties. Maintains strict confidentiality of privileged information.Minimum Qualifications
Bachelors Degree in a related field plus two (2) years of experience in audit, gaming operations, or regulatory compliance, or HS Diploma or GED and 7 years experience in audit, gaming operations, or regulatory compliance. Must meet all knowledge, skills and abilities. Valid drivers. Must be twenty-one (21) years of age. No felony, theft or stealing convictions. Must be able to successfully pass a pre-employment drug/alcohol screen, background investigation, obtain and maintain gaming license. Navajo preference.
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