Compliance Officer I

POSITION SUMMARY:

The Gaming Commission Compliance Officer I directly supports the Compliance Officer Supervisor along with the Director of Compliance and provides overall support to the Gaming Commission in all matters pertaining to the effective and efficient compliance of the gaming operation. Compliance Officer duties will include the verification of gaming device software, incident report writing, interviewing, and assisting with special projects as assigned by the Director of Compliance.

ROLES & RESPONSIBILITIES:

• Monitor shipping, receiving, installation, relocation, removal, storage, etc. of gaming devices for security and compliance with applicable laws and regulations. Ensure accurate records are maintained on same.
• Utilize Kobetron and any device or equipment for the purpose of testing gaming device computer control software for verification of validity and authorized programming
• Maintain control over access to sensitive areas of gaming devices.
• Assist with monitoring table games and drops for compliance.
• Assist with monitoring count room activities for compliance.
• Assist with ensuring that the casino fulfills all of its reporting requirements including but not limited to: Title 31, IRS, NIGC, State and Commission reports and assessments.
• Monitor log sheets for keys, liquor sweeps, and gaming device movements.
• Work closely with the Director of Compliance, Compliance Supervisor, Upper-level Compliance Officers, Auditors, Surveillance personnel, and Background Investigators as well as appropriate casino personnel in fulfilling responsibilities
• Attend required meetings and trainings.

KNOWLEDGE, SKILLS, AND ABILITIES:

• Must have knowledge of the Wilton Rancheria Tribal communities, specifically the Wilton Rancheria Tribal community or be willing to become knowledgeable.
• Must have demonstrated experience in exercising sound professional judgment, determination, and persistence.
• Must possess excellent analytical, typing/word processing, communication, grammatical and composition skills.
• Must have knowledge with the Wilton Rancheria Gaming Ordinance, Wilton/State of California Tribal Gaming Compact, Wilton Gaming Regulations, and Wilton Tribal MICS.
• Must be able to understand and maintain confidentiality of communications.
• Must work well in a team environment, be a quick learner and have solid time management skills.
• Must have the ability to respond effectively to sensitive inquiries and complaints.

QUALIFICATIONS:

• High School Diploma/GED required.
• Prefer one (1) year regulatory experience in auditing, investigations, or certified training.
• Possession of a valid driver’s license, transportation, and insurance (required).
• Knowledge of Tribal Gaming operations and facilities (preferred).
• Must have an advanced ability in Microsoft Office Suite.
• Must be personable and polite with ability to use discretion, initiative, and good judgment in the performance of duties.
• Must be able to work evening hours and weekends.
• Must pass a pre-employment drug screen and random drug tests as requested over course of employment.

NATIVE PREFERENCE POLICY

The Wilton Rancheria Tribe strives to be an equal opportunity employer dedicated to the policy of nondiscrimination based on race, sex, marital status, sexual orientation, religion, national origin, age, physical disability, veteran status or any other non-job-related factor.

Among qualified applicants, preference is given to Wilton Rancheria Tribal Members, then to spouses of Wilton Rancheria Tribal Members and to other Native Americans. All applicants claiming preference must submit verification of their Indian heritage.