Compliance Officer
Compliance Officer
Sierra Executive Solutions Inc
Black Hawk, CO
See who Sierra Executive Solutions Inc has hired for this role
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.
-
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
Referrals increase your chances of interviewing at Sierra Executive Solutions Inc by 2x
See who you knowGet notified about new Compliance Officer jobs in Black Hawk, CO.
Sign in to create job alertSimilar Searches
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub