Compliance Supervisor

Soboba•San Jacinto, CA

14h

About The Position

Supervise daily activity on assigned shift. Ensures compliance to required Internal Controls, Tribal, Federal, and State Gaming Laws and regulations. Conduct gaming machine audits, compliance audits, and investigations as assigned. Perform machine compliance and testing of all software and components. During the course of the duties assigned, be able to apply interviewing and report writing techniques and proper interpretation and application of internal controls, ordinances, laws and regulations.

Requirements

Effective written and verbal communication skills.
Self-motivated and capable of sound judgment.
Willing to learn all aspects of gaming activity.
Learn and understand the regulatory functions of the Commission and the purpose of regulating.
Ability to understand, follow and explain regulations and policies pertaining to investigations and compliance.
Ability to participate in gaming related seminars and/or workshops.
Ability to handle confidential information and material.
Able to work independently.
Able to organize workload in order to meet deadlines – time management.
Able to stand and walk for long periods of time.
Working knowledge of Microsoft Office.
Ability to be a team player
Ability to adapt in a fast moving and multi-faceted work environment.
Ability to work anytime including evening, weekends and holidays
Must be at least 21 years of age
Successfully complete/pass pre-employment drug screening and Background Clearance
Meet and maintain licensing standards/guidelines to qualify for a key gaming license
Possession of a current California Drivers’ License or California Identification
B.S., B.A. Degree: High School diploma or G.E.D. from an accredited institution, and three (3) years of law enforcement, regulatory, auditing or investigating experience or training or an equivalent combination of education and experience.

Responsibilities

Manage day to day operations on assigned shift, providing leadership to team members ensuring efficient and productive operations.
Attend meetings and conferences when necessary;
Apply knowledge of gaming operations in relationship to, policies and procedures and applicable laws, regulations and controls;
Communicate with casino personnel, vendors, government agencies, other gaming commissions, casinos;
Conduct testing of gaming device control programmed storage media for verification of validity and authorized programming; responsible for ensuring gaming machine standards and compliance;
Inspects all gaming equipment and supplies for integrity and compliance;
Responsible for investigations, reporting deficiencies, and violations along with conducting follow-up investigations to ensure implementation of corrective action as assigned;
Apply investigation, mathematical concepts, including probability, fractions, percentages ratios, etc.;
General knowledge of or ability to learn basic investigative concepts and principles as applied to gaming investigations;
Learn and apply basic financial, accounting, and business concepts and practices as applied to gaming investigations;
Multi-task and manage stress;
Organize work assignments and maintain work files;
Apply personable skills to establish and maintain effective working relationships with co-workers, and outside agencies;
Collect, analyze, consolidate, summarize, and communicate verbally and in written information obtain through the investigative process;
Ability to draw conclusions from the information obtained through the investigative process;
Any other duties as assigned.