Regulatory Compliance Analyst - Title 31 & Gaming

Infor; Temecula (CA); On-site; USD 65,000 - 85,000; Full time

Job summary

A leading regulatory compliance firm in Temecula, California, is seeking a Regulatory Compliance Specialist to enforce Title 31 Regulations and ensure all compliance procedures are followed. The ideal candidate will have a minimum of four years of experience with Title 31 compliance, preferably in the gaming or hospitality industry. Responsibilities include auditing compliance reports, assisting guests with necessary documentation, and ensuring all regulations are adhered to. This role requires strong organizational skills and the ability to work in a fast-paced environment.

Qualifications

• Minimum of four years' experience with Title 31 compliance required.
• Experience in gaming, casino, or hospitality industry preferred.
• Ability to communicate effectively with guests.

Responsibilities

• Review daily MTLs for compliance.
• Generate exception reports for non-compliance.
• Assist guests with compliance-related forms.
• Monitor systems related to Title 31 regulations.

Skills

Working knowledge of Microsoft Outlook

Working knowledge of Excel

Working knowledge of Word

Knowledge of AS400

Knowledge of Windows environments

Familiarity with gaming regulations

Strong organization skills

Ability to work in a fast-paced environment

Education

High School Diploma or GED

Bachelor's Degree in Finance or Accounting

Tools

Bally Software

EVERI

HMS

Simphony

Job description

A leading regulatory compliance firm in Temecula, California, is seeking a Regulatory Compliance Specialist to enforce Title 31 Regulations and ensure all compliance procedures are followed. The ideal candidate will have a minimum of four years of experience with Title 31 compliance, preferably in the gaming or hospitality industry. Responsibilities include auditing compliance reports, assisting guests with necessary documentation, and ensuring all regulations are adhered to. This role requires strong organizational skills and the ability to work in a fast-paced environment.