Compliance Officer
Full Time
Waukegan, IL 60085
Posted Just posted
Job description
Essential Job Functions:
regulations and the Illinois Liquor Control Act.
- Support the Compliance Officer in ensuring that the company is operating in
regulations and the Illinois Liquor Control Act.
- Perform research and consult as needed for property and/or corporate, from
- Responsible for auditing the Self-Exclusion program.
- Audit the daily gaming activities of the casino in accordance with the System of
- Responsible for confirming the weekly IGB Self-Evictions download is verified in
- Assist with all Compliance training preparation and implementation.
- Ensure that all required vendors have had a due diligence check.
- Responsible for the Title 31 audits and filings of CTRs and SARs.
- Complete miscellaneous projects as assigned by the General Manager and
- Perform other essential duties as assigned.
EDUCATION and/or EXPERIENCE:
- Must be 21 years of age or over
- Equivalent to a high school diploma with experience in administrative regulatory
- Must understand and speak the English language
- 5+ years of regulatory compliance experience
- 4+ or more years of higher education in Accounting/Business or a related field
- 3+ years Title31 experience
- 3+ years of casino experience
- CAMS, CFE, GAMS, CAFP, or CFCS certification
CERTIFICATES, LICENSES, REGISTRATIONS:
- Must be able to obtain/maintain any necessary certifications and/or licenses as required by
KNOWLEDGE/SKILLS/ABILITIES:
- Ability to understand and follow written and oral directions
- Knowledge of Microsoft Office Suite (Word, Excel, PowerPoint, Outlook) and the
- Ability to read and comprehend simple instructions, short correspondence, and
- Ability to write simple correspondence, memos, legal documents, and subpoenas
- Ability to review documents for regulatory requirements
- Ability to effectively present information in one-on-one and small group situations to
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