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2 Compliance Officer Jobs in Rising, IN

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Rising Star Casino-Full House Resorts
Rising, IN | Full Time
$75k-95k (estimate)
5 Months Ago
Full House Resorts
Rising, IN | Full Time
$76k-98k (estimate)
5 Months Ago
Compliance Officer
$75k-95k (estimate)
Full Time 5 Months Ago
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Rising Star Casino-Full House Resorts is Hiring a Compliance Officer Near Rising, IN

Essential Job Functions:

  • Responsible for ensuring compliance with all federal, state, and local laws and
regulations relating to the gaming operations of Rising Star Casino Resort.
  • Facilitate and assist in all communication with the Indiana Gaming Board
regarding statute and regulation interpretation, requests for variances, and
other related matters.
  • Maintain knowledge of regulations set forth by the Indiana Gaming Board
regarding casino operations.
  • Maintain a clear understanding of Rising Star Casino Resort Internal Controls.
  • Responsible for addressing day-to-day inquiries or issues regarding internal
controls.
  • Responsible for submissions to the Indiana Gaming Board to obtain approvals
for table games additions, deletions and/or moves, cage and count room access,
marketing promotions, count and drop times, and any other approvals required
by Illinois Gaming Board.
  • Act as a liaison between the Indiana Gaming Board and Rising Star Casino
Resort.
  • Conduct regulatory investigations, as requested by General Manager or FHR
GC.
  • Perform and report regulatory issues to prevent violations or possible fines, i.e.
daily surveillance report.
  • Assist FHR GC in contract administration and conduct vendor background
checks as appropriate.
  • Assist with drafting company policies or procedures upon request by the
Corporate Director of HR or GC.
  • Upon request from the director of HR, serve as a resource for employment-
related legal matters.
  • Chair compliance-related committees (i.e. Compliance & Training, MBE/WBE,
Title 31or others as assigned.
  • Under the direction of GC, manager outside litigation for Rising Star Casino
Resort.
  • Review financial operating procedures and ensure that these procedures
comply with applicable gaming regulations.
  • Responsible for submitting CTRs and SARs to the IRS.
  • Responsible for Title 31 Training conducted by all applicable departments.
  • Responsible for annual testing of gaming employees on CTRs, SARs and Self-
Exclusion.
  • Responsible for keeping the casino in compliance with AML and Title 31
Regulations.
  • Assist GC, HR and Security in risk-related investigations, as needed.

EDUCATION and/or EXPERIENCE:

  • Bachelors’ degree preferred; law degree or paralegal experience preferred
  • 2-4 years of previous experience

CERTIFICATES, LICENSES, REGISTRATIONS:

Must be able to obtain/maintain any necessary certifications and/or licenses as required by local gaming regulations. This position requires a Level 1 gaming license.

KNOWLEDGE/SKILLS/ABILITIES:

  • Excellent guest service and communication skills
  • Proficient in Computer, Excel, Microsoft Word
  • Ability to be in a casino environment, which may include exposure to noise and secondhand smoke.
  • Frequently speak, read, write, stand, walk, bend, and stoop
  • Occasionally lift, carry, push, and pull

Education

Preferred
  • Doctorate or better in Law (MBA)
  • Bachelors or better
  • High School or better

Licenses & Certifications

Preferred
  • Gaming Permit/License

Skills

Preferred
  • Mediation
  • Gaming Compliance
  • Auditing
  • Analysis
  • Microsoft Word

Behaviors

Preferred
  • Dedicated: Devoted to a task or purpose with loyalty or integrity
  • Team Player: Works well as a member of a group
  • Detail Oriented: Capable of carrying out a given task with all details necessary to get the task done well
  • Functional Expert: Considered a thought leader on a subject

Motivations

Preferred
  • Goal Completion: Inspired to perform well by the completion of tasks
  • Flexibility: Inspired to perform well when granted the ability to set your own schedule and goals
  • Ability to Make an Impact: Inspired to perform well by the ability to contribute to the success of a project or the organization
  • Self-Starter: Inspired to perform without outside help

Job Summary

JOB TYPE

Full Time

SALARY

$75k-95k (estimate)

POST DATE

12/21/2023

EXPIRATION DATE

06/09/2024

Show more

Rising Star Casino-Full House Resorts
Full Time
$150k-199k (estimate)
3 Months Ago

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