The Compliance Officer ensures that investigations follow the approved process, are lawfully and objectively conducted, are thorough in gathering all material facts and present an accurate accounting of the issues. Conducts investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Being a Compliance Officer recommends proactive measures that will reduce the risk of similar future incidents. Presents clear, concise, and factual reports that enable fair and relevant decisions to be made. In addition, Compliance Officer typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. May require a Certified Fraud Examiner (CFE) certification. Being a Compliance Officer contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. Working as a Compliance Officer typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)
SYNOPSIS OF DUTIES:
PREREQUISITES:
General: Must be age 21 or older. Must qualify for a Tribal Key gaming license. Must possess a valid state drivers license.
Education: High School diploma or GED preferred but not required. Must have the ability to read and comprehend simple instructions, write short correspondence, and memos. Have the ability to write incident reports and to effectively present information in one-on-one and small group situations to guests, vendors, and other employees of the enterprise. Have the ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form and the ability to deal with problems as they arise.
Experience: Security, military, or police experience preferred but not required. On-site training is required.
Physical: Requires standing, walking, bending. May be required to lift up to 30 pounds. Must have good vision (corrected to 20/20).
$16.54 - $24.81 DOE
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