Assesses operational risks and assists in the development of risk management strategies.Conducts or directs internal investigation of compliance issues.Conducts periodic reviews or audits to ensure compliance procedures are followed in accordance with federal and state gaming regulations as well as company policies and procedures.Reviews Due Dates Logs to assist management with the timely filing of regulatory forms and reports.

Maintains business license tracking log and ensures licenses are renewed prior to expiration.

Conducts reviews of financial statement accounts to ensure reconciliations are accurately completed in a timely manner.

Designated as the individual responsible for maintaining the program to promote problem gambling awareness and addressing the types and frequency of such training and procedures.

Designated as the individual responsible for assuring day-to-day compliance with the Bank Secrecy Act and anti-money laundering requirements, policies and training.

Designated as the liaison with Nevada Gaming Control Board and National Indian Gaming Commission personnel.

Responsible for compliance functions of the organization including oversight of all gaming compliance filings and training.

This position functions at the same level as a department director.Įssential Functions and Responsibilities:

Responsible for development, implementation and oversight of compliance programs and other administrative tasks as assigned by Management or the Compliance Committee and ensuring the Property complies with regulatory requirements and internal policies and procedures.

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