Title 31 Regulatory Compliance Officer | FT | $26/hr negotiable | 075.24

Jobs at The Skagit Casino Resort

Title 31 Regulatory Compliance Officer | FT | $26/hr negotiable | 075.24

Bow, WA · Accounting/Finance

SUMMARY

Ensure compliance with federal, state, tribal gaming regulations, Title 31 internal controls, and Compact.
Ensure a comprehensive training and testing program is routinely and regularly administered.
Responsible for training manual updates and annual review of current / new Title 31 / AML regulations.

QUALIFICATIONS

Must have two years equivalent experience in financial/credit or regulatory areas.
Must have working knowledge of casino or banking operations, gaming regulations, internal controls, Title 31 regulations and FinCin guidelines.
Must have at least one year of auditing, accounting, internal control and Title 31 Regulatory compliance experience in the casino or banking industry.

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