Compliance Coordinator

The Casino @ Dania Beach
Dania Beach, FL Full Time
POSTED ON 9/20/2022 CLOSED ON 10/20/2022

What are the responsibilities and job description for the Compliance Coordinator position at The Casino @ Dania Beach?

Why you should join our winning Team!

FUN and SPECTACULAR CUSTOMER SERVICE are at the heart of the Casino @ Dania Beach, a place where WORK = FUN. 

What you will be doing

  • Assist management in organizing independent protective and constructive internal audits for the Company. 
  • Responsible for the day-to-day generation and filing of documents from the operating departments in preparation of maintaining compliance with Title 31, and Personal Identifiable Information.
  • Organize and file compliance records, audits, and reports.
  • Assist with revenue verifications and compliance audits as needed.
  • Study and review procedures for BSA and Title 31 compliance, and comply with federal, state, and local legal requirements that could impact the company’s operation.
  • Provide administrative support by implementing systems, procedures, and policies, completing projects.
  • Educate staff on compliance guidelines, requirements, and standards, and enforces adherence.
  • Report compliance issues, risks, and potential violations to Director of Compliance.
  • Explore new, innovative opportunities and recommend ways to minimize risk to management. 
  • Prepare letters for management as needed.
  • Perform all other related and compatible duties as assigned.

The ideal candidate for this position

  • High school diploma or general education degree (GED)
  • Two (2) years of experience as a compliance coordinator; or similar role; or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job.
  • Minimum of two years of gaming related work experience preferred.
  • Working knowledge of compliance issues and understanding of risk management practices.  
  • Demonstrate technical abilities in data processing/spreadsheet & database systems.
  • Proven analytical and problem-solving skills with the ability to effectively resolve issues and to initiate, design, implement and document required business processes.
  • Strong organizational skills to be able to manage multiple priorities and follow through on commitments.
  • Strong oral/written communication skills, and ability to interact effectively with all levels of management.
  • Must be able to obtain the appropriate state occupational gaming license.

Benefits

  • Medical
  • Dental
  • Vision
  • 401(k) - Traditional and Roth
  • 401(k) - Company Match
  • Short Term Disability
  • Long Term Disability
  • Accident/Critical Care Plans
  • Group Term Life Insurance
  • Paid Time Off (PTO)
  • Meal Discounts
  • Entertainment Discounts
  • Free Parking
  • Company Perks & Discounts

Dania Entertainment Center, LLC is a Drug Free Workplace and Equal Opportunity Employer - M/F/D/V EOE

Source: Hospitality Online

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