Casino Compliance Auditor II

Seminole Hard Rock Hotel & Casino Tampa

Tampa (FL)

On-site

USD 45,000 - 70,000

Full time

10 days ago

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Job summary

Seminole Hard Rock Hotel & Casino Tampa is seeking an auditor to support compliance activities and daily audits. The role focuses on maintaining records, verifying revenues, and ensuring adherence to IC, Title 31 and PCI guidelines.

Qualified candidates will have at least 1 year in computerized auditing/accounting or casino operations with strong MS Word/Excel skills. Weekend/holiday availability is required in a professional office setting near the casino floor.

Qualifications

High School diploma or GED required.
Minimum of 1 year of computerized auditing/accounting experience or related casino operations knowledge.

Responsibilities

Organize and maintain compliance records, audits, and reports.
Assist Revenue Verification when needed.
Day-to-day audit of all documents from operating departments to ensure compliance with IC, Title 31 and PCI.
Review and ensure timely filing of CTRs and SARs, and re-file incomplete CTRs when additional information is attained.
Monitor daily sensitive key transactions.
Assist in quarterly audits of sensitive keys and users of sensitive keys.
Assist in monthly key watcher, banker audits and quarterly credit audits.
Adhere to Seminole Tribe Gaming Commission policies and procedures.
Other duties as assigned.