Assistant Casino Controller

Job description

Summary: Plans, supervises, and coordinates Casino Audit and Compliance operations and personnel. The intent of this position description is to provide a representative summary of the major duties and responsibilities performed by this position. Employee(s) may be required to perform position-related tasks other than those specifically listed in this description. Essential Job Functions: - Monitors and assists in ensuring compliance with tribal gaming regulations, Minimum Internal Control Standards, and internal controls. - Manages and oversees Title 31/AML compliance program. - Reviews and verifies the accuracy of journal entries, account reconciliations, and month-end close activities for Casino gaming and non-gaming transactions. - Oversees daily auditing operations for accuracy and completeness. - Develops and implements policies and procedures for gaming audits, nongaming audits, and the compliance program. - Coordinates and provides training in gaming and nongaming audit procedures. - Support external and internal audits by responding to inquiries and providing documentation. - Review SARs and CTRs for accuracy and completeness. - Assists in the review of monthly financial st...