Revenue Compliance Specialist
4 weeks ago
The Revenue Audit & Compliance Supervisor is responsible for ensuring compliance with federal, state, local, and Downtown Grand Casino rules, regulations, policies, and procedures. This role involves investigating actions suspected of non-compliance and ensuring proper recording of daily revenues.
Key Responsibilities:
- Ensure casino operations comply with all relevant rules and regulations.
- Conduct regulatory compliance reviews of accounting, administrative, and operating controls.
- Train and test employees on Title 31 and Bank Secrecy Act requirements.
- Review and file Title 31 and Suspicious Activity paperwork.
- Maintain a proper filing system.
- Collaborate with the Controller on external and internal audits.
- Conduct investigations of areas deficient in controls or lacking compliance.
- Stay up-to-date with regulatory requirements and consult with management on new or revised rules.
- Work with department managers to achieve compliance.
- Supervise daily casino and non-gaming revenue audits.
- Ensure accurate reporting and accounting of gaming and non-gaming revenue.
Requirements:
- Minimum age requirement is 21.
- High school diploma or GED equivalent, college degree preferred.
- 3 years of previous casino experience with at least one year of Title 31 experience.
- Knowledge of procedures and regulations applicable to the state and gaming industry.
- Intermediate working knowledge of Excel and Outlook.
- Ability to obtain a Nevada Gaming License.
- Work varied shifts, including weekends and holidays.
Knowledge, Skills, and Abilities:
- Ability to maintain confidentiality.
- Ability to process information effectively and make decisions.
- Collaborative team player with excellent communication and organizational skills.
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