Revenue & Compliance Supervisor

3 weeks ago


Las Vegas, United States Fifth Street Gaming Full time

Revenue Audit & Compliance Supervisor

This position is responsible for ensuring compliance with the federal, state, local and Downtown Grand Casino rules, regulations, policies, and procedures and proper recording of daily revenues. The position has the authority to request investigations into actions suspected of non-compliance. This is a position of high sensitivity and integrity is of utmost importance. All functions will be performed within the guidelines of the Downtown Grand Casino policies and procedures, Internal Control Standards and Nevada Gaming Control Board objectives.

Ensures the casino operation is in compliance with all federal, state, local and Downtown Grand Casino's rules and regulations.

* Conducts regulatory compliance reviews of accounting, administrative and other operating controls designed to promote effectiveness of such controls. Reports weaknesses in the casino's systems of internal controls and recommends procedures to eliminate those weaknesses.
* Ensures training (for Title 31 and the Bank Secrecy Act (BSA)) and testing of required employees on a yearly is performed.
* Gathers daily Title 31 and Suspicious Activity paperwork, reviews to ensure forms are properly completed, determines what is filed with the Internal Revenue Service and maintains proper filing system.
*
* Works with the Controller on all external and internal audits. Will distribute audit reports, gather management comments and compile information, maintain audit files, conduct follow up and assist in correcting findings as needed.
* Revises and/or drafts Internal Control Procedures to meet or exceed Downtown Grand Casino Minimum Internal Control System, improve the efficiency of the control and/or add a control requested by management.
* Conduct or assist in conducting investigations of areas deficient in controls, Incident Reports or lack of compliance with casino policies and procedures.
* Keep current with all regulatory requirements, consulting with management on new or revised rules.
* Prepare written reports relating to compliance such as; audit responses, regulatory reviews, repeat findings, etc.
* Work with department managers on areas of non-compliance, assisting managers in achieving departmental compliance.
* Supervises daily casino and non-gaming revenue audits, cash summaries, daily journals and related reports for management.
* Performs additional duties and responsibilities as necessary or assigned.
* Ensures accurate reporting and accounting of gaming and non-gaming revenue.

Education and Qualification Requirements:

* Minimum of high school diploma or GED equivalent, college degree preferred.
* Two - three years of previous casino experience preferred with at least one year with Title 31 experience.
* Proficient in Excel and use of 10 key
* Must be 21 years of age or older.
* Able to obtain a Gaming Registration Card

Skills and Abilities:

* Must have good organizational, management and interpersonal skills and the ability to maintain confidentiality.
* Ability to inform and communicate orally and in writing.
* Ability to process information effectively, to learn new materials, identify and define problems and to make decisions.



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