Compliance Representative

Hard Rock Hotel & Casino Ottawa • Rockford, IL

4d • Onsite

About The Position

The incumbent in this position is responsible for performing or assisting in the planning and execution of the compliance standard operating procedures, compliance audits, and special projects. The additional responsibilities will include assisting in maintaining the Title 31 Program. This individual regularly interacts with mid-level management to discuss potentially contentious issues and recommend improved business practices.

Requirements

• High school diploma or equivalent required.
• Minimum two years’ previous casino experience required.
• Must obtain and maintain valid licenses / certifications per Federal, State, and Gaming/Lottery regulations.
• Must successfully pass background check.
• Must successfully pass drug screening.
• Must be twenty one (21) years of age.
• Must be able to work holidays and weekends, as well as flexible shifts.
• Must obtain and maintain all licenses / certifications per Federal, State, and Illinois Gaming Commission.
• Investigative procedures.
• Excellent interpersonal, oral and written communication skills.
• Extreme confidentiality.
• Accounting and auditing principles/standards, and familiarity with various computer systems and applications.
• Be flexible to work varying shifts and time schedules as needed.
• Communicate effectively with all levels of employees and guests.
• Review and comprehend all necessary documentation.
• Complete standard company forms and reports.
• Manage multiple tasks concurrently in a changing environment.
• Work independently.

Nice To Haves

• College degree preferred.

Responsibilities

• Auditing all paperwork for compliance with the Anti-Money Laundering Compliance Program.
• Audit Multiple Transaction Logs and Currency Transaction Reports generated by the Cage, Table Game and Slot Departments.
• Examine logs and reports for completeness and compliance with all regulation requirements.
• Recommend and develop procedures as related to the audit of Currency Transaction and Suspicious Activity Reports.
• Perform other related duties as assigned.
• Promote outstanding customer relations.
• Attend seminars when needed.

Benefits

• Comprehensive benefits package that allows our team members stay healthy, plan for their future and maintain a healthy work-life balance.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED