Job Description
A structured Compliance Analyst is critical to the success of the River Cree Resort & Casino. The role assists the Compliance Supervisor and Director of Surveillance/Compliance in running all the compliance programs of the resort.
Reporting to the Director of Surveillance and Compliance, the Compliance Analyst will work with all operational staff to ensure compliance for all portions of the resorts policies and regulatory obligations. Also participate in all compliance reporting to the operational departments, up and including board level.
- Escalate all identified non-compliance for further review/approval to Director of Surveillance/Compliance
- Have an active participation role in the reconciliation of cash related variances
- Escalate risk management concerns to the Compliance Supervisor
- Conduct audits on multiple revenue areas of the resort as needed
- Assist Compliance Supervisor with Insurance related matters
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