Compliance Officer

Soboba•San Jacinto, CA

About The Position

Ensures compliance with required internal controls and Tribal, federal, and state gaming laws and regulations. Conducts gaming machine audits, compliance audits, and investigations as assigned. Compliance Officers are responsible for gaming machine compliance and testing software and components. The role requires applying interviewing and report-writing techniques and properly interpreting and applying internal controls, ordinances, laws, and regulations. The position requires effective communication, sound judgment, confidentiality, independent work, time management, and the ability to adapt to a fast-moving, multifaceted environment. Compliance Officers must be able to work at any time, including evenings, weekends, and holidays. Some work may take place outside the normal workweek. Employees are regularly exposed to secondhand smoke and occasionally work near electronic gaming equipment; workplace noise is usually moderate.

Requirements

Must be at least 21 years of age.
Successfully complete and pass pre-employment drug screening and background clearance.
Meet and maintain licensing standards and guidelines to qualify for a key gaming license.
Possess a current California driver's license or California identification.
Able to work anytime, including evenings, weekends, and holidays.
Effective written and verbal communication skills.
Self-motivated and capable of sound judgment.
Able to learn gaming activity and understand the regulatory functions of the Commission and the purpose of regulation.
Able to understand, follow, and explain regulations and policies pertaining to investigations and compliance.
Able to handle confidential information and materials and work independently.
Able to organize workload, meet deadlines, and manage time.
Able to stand and walk for long periods.
Working knowledge of Microsoft Office.
Able to work as a team player and adapt to a fast-moving, multifaceted work environment.
High school diploma or GED from an accredited institution, and two years of law enforcement, regulatory, auditing, or investigating experience or training, or an equivalent combination of education and experience.
Able to speak and listen; frequently stand and walk; occasionally sit, use hands and fingers to feel objects, tools, or controls, and reach with upper appendages; occasionally lift and/or move up to 10 pounds; and adjust focus.

Nice To Haves

A.S. or A.A. degree is preferable.
Native American is preferable.

Responsibilities

Apply knowledge of gaming operations, policies and procedures, and applicable laws, regulations, and controls.
Communicate with casino personnel, vendors, government agencies, other gaming commissions, casinos, and industry bodies.
Test gaming-device control-programmed storage media to verify validity and authorized programming, and ensure gaming-machine standards compliance.
Inspect gaming equipment and supplies for integrity and compliance.
Conduct investigations and interviews, and report deficiencies and violations.
Conduct follow-up investigations when necessary to ensure adherence to established regulations.
Apply investigative and mathematical concepts, including probability, fractions, percentages, and ratios.
Learn and apply basic financial, accounting, and business concepts and practices.
Organize work assignments and maintain work files.
Maintain professional working relationships with casino employees, coworkers, and outside agencies.
Collect, analyze, consolidate, summarize, and communicate information obtained through the investigative process, verbally and in writing.
Draw conclusions from information obtained through the investigative process.
Perform other duties as assigned.