Compliance Officer

LITTLE RIVER BAND OF OTTAWA INDIANS

POSITION VACANCY ANNOUNCEMENT

Position:  Compliance Officer - (1) Full Time – Gaming Commission

Pay Grade: NE11 Status: Exempt; Bi-weekly Pay Background Check: Extensive

Hiring Range: $21.38 - $26.31 - $31.22

Indian Preference applies in accordance with Ordinance #15-600-02

SUMMARY

This position conducts operational audits, inspections, and investigations to ensure that all licensed Gaming operations are compliant with the Tribal Gaming Ordinance, Indian Gaming Regulatory Act, the Tribal-State Compact, and all other applicable laws, rules, and regulations. 

EMPLOYMENT QUALIFICATIONS

Minimum Necessary Qualifications

• High School Diploma or GED equivalent; and 

• Work experience of three (3) or more years within a casino gaming department and/or gaming regulatory agency (or a combination of) during which the incumbent acquired skills or familiarity with gaming equipment/systems, gaming rules, and accounting practices; and 

• Investigation and report writing skills required; and 

• Understanding and comprehension of all relevant Title 31/Anti- Money Laundering, law and regulation, gaming audits and casino operations; and 

• The technical skills of an intermediate user of MS Office software, computers, and office equipment. 

DUTIES AND RESPONSIBILITIES

1. Applies a complex body of Tribal and federal law for the regulation of Tribal gaming. 
2. Conducts operational audits, inspections, and investigations to ensure compliance with the Tribal Gaming Ordinance, Indian Gaming Regulatory Act, the Tribal-State Compact, and all other applicable laws, rules, and regulations. 
3. Inspects gaming devices and associated equipment, verifying devices are compliant to approved devices. </