Lead Internal Auditor

SUMMARY:

Responsible for reviewing and monitoring the Company’s compliance with federal, state, and local laws and regulations, including but not limited to, taxes, gaming regulations, internal controls, and policies and procedures.

ESSENTIAL DUTIES AND RESPONSIBILITIES include but not limited to the following:

• Determine the adequacy of internal control procedures by monitoring compliance with federal, state, and/or local gaming regulatory agencies as well as internal controls, policies and procedures.
• Cooperate with but perform independently of all other operating departments.
• Knowledge of local jurisdiction gaming laws (federal, state, compact, etc.) and attendant regulations as well as internal controls, policies, and procedure.
• Perform regularly scheduled internal audits based on an audit plan developed in conjunction with the Compliance Director.
• Report audit results to Company department heads and the Executive Team in an objective manner.
• Conduct follow-up audits as required to ensure corrective action has been taken where required.
• Responsible for maintaining a consistent, regular attendance record.
• Responsible for maintaining compliance with state requirements for Responsible Gambling.
• Responsible for maintaining accurate records and filings with the IRS in regard to all Bank Secrecy Act (BSA) requirements.
• Keep all areas clean and sanitized as directed.