Compliance Officer
Santa Rosa Rancheria•Lemoore, CA
•Onsite
About The Position
The Compliance Officer will be responsible for ensuring adherence to regulatory compliance, accounting, auditing, surveillance, or casino operations standards within the Gaming Commission. This role involves maintaining confidentiality, reporting to the Compliance Supervisor, understanding Tribal Ordinances and Casino Internal Controls, and conducting various inspections and audits related to gaming devices and operations.
Requirements
- High School Diploma or General Education Degree (GED)
- 6-8 months of experience in Regulatory Compliance, Accounting, Auditing, Surveillance or Casino Operations backgrounds
- Valid California Driver license
- Must be 21 years or older
- Must be insurable through the company insurance carrier throughout employment
- Must be able to obtain a California Gaming License and maintain throughout employment
- Familiar with the Tribal Ordinance and Casino Internal Controls
Responsibilities
- Ensures confidentiality of all information in the Gaming Commission office, including applications, employee information, and data from law enforcement and state gaming offices.
- Informs and updates the Compliance Supervisor on all situations and activities within the Compliance Department.
- Determines when to complete an “incident report” for serious violations of the Ordinance or Casino Internal Controls.
- Maintains control over access to sensitive/restricted areas of the gaming facility and electronic access systems.
- Conducts testing of gaming devices computer control programmed storage media for verification of validity and authorized programming.
- Monitors shipping, receiving, installation, relocation, removal, storage, etc. for gaming devices for security and compliance with applicable laws and regulations, ensuring accurate records are maintained.
- Inspects all gaming equipment and supplies for integrity and compliance with technical standards.
- Randomly audits gaming-related transaction documents for compliance with regulations and internal controls.
- Monitors table games, drops, and count room activities for compliance.
- Monitors bingo games, equipment, and supplies for integrity and compliance.
- Drives a company vehicle or personal vehicle to conduct business on behalf of the Compliance Department.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED
