Compliance and Risk Specialist

Job Description

Job Description

Noo-Kayet Investments and The Point Casino and Hotel are looking for a Compliance and Risk Specialist to join their administrative team!The Compliance and Risk Specialist assists the Compliance and Risk Manager in overseeing the Compliance & Risk Program for Noo-Kayet Investments (NKI) and The Point Casino & Hotel, serving as an independent, objective body that reviews and evaluates compliance and risk issues and concerns within the organization.This person assists in ensuring that employees of Noo-Kayet Investments and The Point Casino & Hotel comply with regulatory agency rules and regulations, as well as company policies and procedures. Additionally, the Compliance and Risk Specialist assists in reducing the operating risk of NKI-wide entities.How You'll Make an Impact:Audit CTR documents and reports and review summary data to ensure all recordable and reportable cash transactions have been accurately captured by all sources.Review documents for Currency Transaction Reports, Suspicious Activity Reports, and other reports required for Title 31 purposes.Assist in monitoring the effectiveness of the Compliance and Risk Programs and related activities on a continuous basis and take appropriate steps to improve them, as directed by the Compliance and Risk Manager.Review MTLs received by the Revenue Audit Department to ensure there are no insufficiencies.Assist in coordinating the scheduling of training, appraisals, inspections, and drills to ensure they are carried out on an adequate rotation schedule under the necessary guidelines and conditions.Research and assist in providing resources to the company regarding NKI's compliance and risk matters.What We're Looking For:High school diploma or GED equivalent.Minimum of one year of experience performing the same or similar job duties preferred.Basic knowledge of Anti-Money Laundering laws.Excellent computer skills, including experience with Microsoft Word, Excel, and various gaming-related accounting systems.Ability to qualify for and maintain a gaming license issued by the Port Gamble S'Klallam Tribe upon hire.

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