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Buffalo Run Casino & Resort · 2 days ago

Compliance Officer

Miami, OK

Full-time

Onsite

Entry, Mid Level

2+ years exp

Buffalo Run Casino & Resort is seeking a Compliance Officer to ensure that the Casino operates within all applicable laws, regulations, policies, and procedures. The role involves performing audits, maintaining compliance documentation, and serving as a liaison for regulatory agencies.

CasinoResorts

Responsibilities

Perform quality work within deadlines with or without direct supervision

Interact professionally with other team members, customers, and suppliers

Work effectively as a team contributor on all assignments

Work independently while understanding the necessity for communicating and coordinating work efforts with other team members and organizations

Maintain strict privileged, proprietary, guest, and employer confidentiality during and beyond the term of my employment

Adhere to all work rules, policies & procedures, and safety standards

Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory requirements for Indian Gaming

Serve as a gaming operation liaison for compliance audits and official visits from regulatory agencies

Formulate and execute audit work plans, including scope, techniques, and timelines within the constraints of the audit

Performs periodical audits and follow-up audits of all gaming areas of the casino operations

Fulfill day-to-day operations of compliance, to include timely review of MTLs and detailed transaction reports

Review and submit CTRs and SARs in accordance with FinCEN standards. Act as the main point of contact for all Casino team members regarding Compliance and Title 31 requirements and concerns

Collects and analyzes data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with gaming regulations, laws, internal controls, or policies. Review, recommend, and execute changes to internal control policies and procedures

Conduct compliance/Title 31 training for gaming operations employees

Assist in general audit functions as needed

Maintain accurate policies, procedures, and organized files

Perform other duties as assigned