Regulatory Compliance Officer - Casino

JOB DUTIES AND RESPONSIBILITIES:

• Managing overall training of regulations, state, federal, and gaming.
• Knowledge of state, local and federal laws pertaining to gaming and alcohol.
• Responsible for all aspects of the department, including supervision of the Regulatory Compliance Clerk.
• Ability to analyze and interpret departmental needs and results.
• Responsible for completing annual Anti-Money Laundering/Title 31 training.
• Maintain good public communication skills and associations with PGCB and PSP staff, and other internal departmental Managers.
• Ability to maintain confidentiality to relative to operations financial data, company policies, procedures, promotions and employee relations issues.
• Working knowledge of Oasis application including but not limited to the following: Cage, Pit, Marketing, Main Bank, Softcount, Accounting, Players Club, Player Tracking, W2G, Cage, Game/Table Reports, and marketing plans.
• Produce reports and/or spreadsheets of Regulatory Compliance activities.
• Any other assigned duties and responsibilities.

DETAILED DESCRIPTION OF EXPERIENCE OR EDUCATIONAL REQUIREMENTS:

• Two to five years' experience in a compliance, regulatory, or analytical position with a two-year degree in a related field or equivalent work experience.
• Must be able to receive and maintain all required certifications.
• Must complete all required company training.
• Must be at least 21 years of age and eligible to receive a Pennsylvania Gaming License.

GAMBLING PROBLEM? CALL 1-800-GAMBLER.