Compliance Officer

Soboba•San Jacinto, CA

9h•Onsite

About The Position

Ensures compliance to required Internal Controls, 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 the testing of all software and components. During the course of the duties assigned, Compliance Officers shall be able to apply interviewing and report writing techniques and proper interpretation and application of internal controls, ordinances, laws, and regulations.

Requirements

Effective written and verbal communication skills.
Self-motivated and capable of sound judgment.
Willing to learn all aspects of gaming activity.
Learn and understand the regulatory functions of the Commission and the purpose of regulating.
Ability to understand, follow and explain regulations and policy pertaining to investigations and compliance.
Ability to participate in gaming related seminars and/or workshops.
Ability to handle confidential information and material.
Able to work independently.
Able to organize workload in order to meet deadlines – time management.
Able to stand and walk for long periods of time.
Working knowledge of Microsoft Office.
Ability to be a team player.
Ability to adapt in a fast moving and multi-faceted work environment.
Ability to work anytime including evening, weekends and holidays.
Must be at least 21 years of age.
Successfully complete/ pass pre-employment drug screening and Background Clearance.
Meet and maintain licensing standards/guidelines to qualify for a key gaming license.
Possession of a current California Drivers’ License or California Identification.

Nice To Haves

A.S. or A.A Degree
Native American preferable

Responsibilities

Apply knowledge of gaming operations in relationship to, policies and procedures and applicable laws, regulations, and controls.
Communicate with casino personnel, vendors, government agencies, other gaming commissions, casinos, and industry bodies.
Conduct testing of gaming device control programmed storage media for verification of validity and authorized programming; responsible for ensuring gaming machine standards compliance.
Inspects all gaming equipment and supplies for integrity and compliance.
Conduct investigations, interviews, reporting deficiencies, and violations.
Perform follow up investigations, when necessary, to ensure adherence to established regulations.
Apply investigation, mathematical concepts, including probability, fractions, percentages ratios, etc.
General knowledge of or ability to learn basic investigative concepts and principles.
Learn and apply basic financial, accounting, and business concepts and practices.
Organize work assignments and maintain work files.
Maintain professional working relationships with casino employee, co-workers, and outside agencies.
Collect, analyze, consolidate, summarize, and communicate verbally and in written information obtain through the investigative process.
Ability to draw conclusions from the information obtained through the investigative process.
Any other duties as assigned.