Compliance Auditor Professional Services - Burnsville, MN at Geebo

Compliance Auditor

Description:
Summary:
Maintain time sensitive, confidential information of guest and IRS documentation.
Reconcile assigned compliance, revenue, and cost center paperwork.
Responsible for a high level of guest service as described in your departments guest service standards.
RESPONSIBILITIES - Examine, prepare and maintain time sensitive, confidential documents required for filings - Communicate internal control problems to management - Audit and create daily MTL's, TML's, W2G, CTRCand file SARC, for Bank Secrecy Act, Title 31 - Utilize all available information to track and report errors and unusual activity or transactions - Communicate exceptions to gaming departments and log for quarterly CTR meetings - Prepare tax request for guests and other agencies - Review daily and monthly audits on taxable jackpots and withholding - Facilitate external reviews by outside governmental agencies - Assist in record retention and destruction QUALIFICATIONS Required:
- 2 year degree in Accounting; or a combination of equivalent experience and/or education Preferred:
- Previous casino and Title 31 experience Skills Required:
- Accurate and detail-oriented - Highly organized and ability to adapt quickly to changing priorities - Strong computer skills Microsoft Office (Word, Excel and Outlook) and Windows - Excellent verbal and interpersonal communication skills - Excellent problem solving skills - Above average math skills Abilities Required:
- Ability to follow established dress code policies and practice good personal hygiene - Ability to interact with others in a professional and courteous manner - Ability to independently complete multiple tasks in a professional manner - Ability to serve both internal and external customers Recommended Skills Adaptability Attention To Detail Auditing Bank Secrecy Act Confidentiality Coordinating Estimated Salary: $20 to $28 per hour based on qualifications.

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