Compliance Analyst - Intern

Churchill Downs Incorporated • New Orleans, LA

6d • Onsite

About The Position

America's second oldest horse racing track, the Fair Grounds has been a New Orleans staple since 1852. We are a premiere entertainment venue presenting thoroughbred & exotic animal races, slots, video poker and simulcasting year-round. Located in New Orleans, Fair Grounds operates a slot-machine gaming facility and 13 off-track betting parlors throughout southeast Louisiana. This role ensures the company remains within state compliance requirements.

Requirements

• Must be 21 years or older.
• Must be able to obtain a Gaming and Racing License from Louisiana Racing Commission.
• Ability to read, analyze and interpret common documentation.
• Ability to respond to common inquiries or complaints from team members, regulatory agencies or members of the staff.
• Ability to write and present information to management in a reasonable manner.
• Ability to perform normal mathematical computations in regard to the implementation of current duties.
• Ability to define problems collects data, establish facts and draw valid conclusions.
• Ability to interpret an extensive variety of instructions and deal with several variables.

Nice To Haves

• 3 to 5 years of Compliance experience.
• Knowledge of principles and processes for providing customer service.

Responsibilities

• Manages a reporting system for verification and monitoring the submission of all taxes, licenses, permits, insurance, CTR reports and accounting reports on a timely manner.
• Facilitates regulatory compliance orientation training for new and existing team members in partnership with the Regulator Compliance Officer.
• Monitors and verifies proof of submission and payment of IRS taxes of the company and owners as required by regulatory law.
• Notifies managers and supervisors when submissions are due and when they are delinquent.
• Coordinates and monitors the Warnings and Violations Report.
• Updates, executes and distributes the monthly regulatory compliance monitoring report and the marketing promotion report.
• Works in partnership with the Regulatory Compliance Officer and the Louisiana Enforcement Division and other regulatory and government agencies.
• Prepares and coordinates the submission and distribution of the Quarterly Gaming Reports.
• Performs other related duties as assigned.

What This Job Offers

• Career Level: Intern
• Education Level: No Education Listed