Compliance Officer
Compliance Officer
Sierra Executive Solutions Inc
Black Hawk, CO
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Zaid S.
"Niche Ninja: Sourcing Specialist Thriving in the Toughest Talent Quests! 🎯 Unlocking the Impossible, One Must-Have at a Time! #RecruitmentMaestro…
Key responsibilities:
• Oversee the activities of the Internal Compliance Officer, and ensure all required reports, responses, filings and requests are submitted to the Colorado Division of Gaming (CDOG) timely.
• Develop audit programs, reviews and processes to prevent regulatory violations (example – ensuring employee licenses don’t expire).
• Assist in the development of an Internal Audit Plan and perform said audits and report on the same.
Key attributes:
• Strong Knowledge of Colorado Gaming Law and Regulation and ICMPs
• Minimum 5 years previous experience in Internal Audit or Compliance in Colorado
• Working knowledge of BSA Regulation (Anti-Money Laundering)
• Understanding of basic accounting in a Casino
• Experience working with Independent Accounting Firm
• Experience with Sarbanes Oxley 404 Testing.
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Seniority level
Mid-Senior level -
Employment type
Full-time -
Job function
Legal and Accounting/Auditing -
Industries
Business Consulting and Services, Gambling Facilities and Casinos, and Hospitality
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