Compliance Manager


Gun Lake Casino

Open Until Filled

The Compliance Manager is responsible for ensuring property compliance with the BSA/Title 31 regulations, NIGC Minimum Internal Control Standards, applicable Tribal Regulations, including the Tribal Internal Control System (TICS), Gun Lake System of Internal Control (“SIC”), Company Policies & Procedures, as well as performing audit procedures as directed by the General Manager.

The Compliance Manager is responsible for facilitating a close working relationship and effective communication with all regulatory agencies including but not limited to Gun Lake Tribal Gaming Commission (“TGC”), Tribal Public Safety, Tribal Gaming Regulatory Authority, Michigan Gaming Control Board, Operations, and both internal and external auditors.

Bachelor’s Degree in Accounting, Business Administration or related discipline. Minimum seven (7) years experience in compliance in the gaming industry dealing with Title 31, AML, regulations, and audits for a property with a minimum of 1500 slot machines. A minimum of two (2) years supervisory experience is required. Proven ability to maintain a high level of confidentiality and professionalism. Demonstrated ability to meet deadlines and effectively manage multiple priorities in a fast paced and demanding environment.

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