Compliance Officer

Division/ Department

Casino - Operations

Job Title

Compliance Officer

Reports To

Managing Director

Job Allocation

Casino

JOB PURPOSE

The Compliance Officer is responsible for Revenue Audit, Drop/Count, and Cage; ensuring each department has adequate equipment, training, and support needed to operate effectively and efficiently.

RESPONSIBILITIES & DUTIES

·         Participates in resolving compliance issues and promoting effective and consistent management of compliance risks.

·         Serves as source of subject matter compliance expertise with regard to high-risk customer types.

·         Help ensure lines of communication between the departments and business units/entities executing compliance requirements remain open and aligned with processes to gain efficiencies and avoid unnecessary redundancies.

·         Work closely with relevant departments to ensure compliance with Gaming Board requirements including onboarding, enhanced due diligence, and investigations reviews.

·         Effectively and professionally interact with Gaming Board personnel including answering examination information requests, addressing examination findings, and discussing compliance processes and policies.

·         Promote a proactive compliance culture, delivering advice and guidance to the business/support functions.

JOB QUALIFICATIONS

·         High School Diploma (or equivalent)

·         Gaming Industry experience

·         2+ of experience in the field of regulatory compliance or with the implementation of internal controls

·         5 years experience in Casino Management

OTHER REQUIREMENTS          

·         The candidate should have experience in accounting and auditing, as well as an up-to-date knowledge of the issues involved in the regulation of gaming.

·         Familiarity with gaming scams is an advantage.

·         Background working in a casino operations position is a plus.