Casino Compliance & Audit Specialist

Buffalo-Run-Casino-; Miami (FL); On-site; USD 75,000 - 110,000; Full time

Job summary

Buffalo Run Casino is seeking a BSA compliance officer to ensure operations adhere to all applicable laws, regulations, policies, and procedures within a casino environment.

You will assemble and maintain regulatory requirements, act as liaison for audits and regulatory visits, perform audits, review CTRs/SARs, train staff on Title 31 requirements, and maintain accurate policies and files while preserving confidentiality.

Qualifications

• Must be at least 18 years old.
• High school diploma or equivalent.
• Some college education preferred.
• At least 2 years previous auditing and/or regulatory compliance experience or combination of experience and education required.
• Requires prior technical writing experience preferred with policies.

Responsibilities

• Assemble and maintain an accurate 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, including 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 team members.
• Assist in general audit functions as needed.
• Maintain accurate policies, procedures, and organized files.
• Perform other duties as assigned.

Skills

Auditing

Regulatory compliance

Data analysis

Effective communication

Training

Education

High school diploma or equivalent

Some college education preferred

2 years auditing/regulatory compliance experience

Job description

Buffalo Run Casino is seeking a BSA compliance officer to ensure operations adhere to all applicable laws, regulations, policies, and procedures within a casino environment.

You will assemble and maintain regulatory requirements, act as liaison for audits and regulatory visits, perform audits, review CTRs/SARs, train staff on Title 31 requirements, and maintain accurate policies and files while preserving confidentiality.