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Compliance Coordinator

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Compensación: $26.30 per hour

AGE REQUIREMENT: 21 years or older

Position Summary:

Composes, organizes, and edits technical documents under the direction of the Director of Compliance. Assists with administering Isleta Resort & Casino’s BSA/AML program.

Isleta Resort and Casino Guest Service Agreement

All Team Members will display 100% commitment to World Class Guest Service through the delivery and maintenance of Guest Service Standards established by the Isleta Resort and Casino.

Essential Functions and Responsibilities: This list of tasks is illustrative ONLY and is not a comprehensive listing of all functions and tasks performed by positions in this class. It does not imply that all positions within the class perform all of the duties listed, nor does it necessarily list all possible duties that may be assigned.

  1. Plans, develops, organizes, writes, and edits standard operating procedures, manuals, presentations, and management responses to internal and external audit findings.
  2. Creates, adapts, and follows project schedules and deadlines.
  3. Develops a thorough understanding of the audience and the documentation required by meeting with colleagues and working with directors/managers to discuss technical problems.
  4. Meets with subject matter experts to ensure that specialized topics are appropriately addressed, discussed, and meet requirements.
  5. Stays up to date on Indian gaming standards rules and regulations and internal and external audit findings.
  6. Assists in implementing proper tax reporting requirements.
  7. Collects and generates daily operations data, analyzing/reviewing data for accuracy and compliance with all applicable Tribal, Federal, State, and Isleta Resort and Casino regulations, to include Bank Secrecy Act (Title 31)/ Anti-Money Laundering Act, IRS required tax forms and other programs that may be implemented. 8.
  8. Addresses and furnishes guests with requested personal tax information promptly and accurately.
  9. Analyzes and selects the most effective and coherent approach to present information and instructions to ensure optimal reader comprehension, then crafts and refines technical content accordingly.
  10. Audits departments within Isleta Resort and Casino for the purpose of providing quality assurance.
  11. Produces or commissions graphics and illustrations to enhance or supplement technical documentation.
  12. Collaborates with translators as necessary to convert writing into a variety of languages.
  13. Revises or updates instructions, technical information, and frequently asked questions as necessary.

Knowledge, Skills, and Abilities:

  1. Knowledge of Indian gaming standards, rules, and regulations.
  2. Excellent verbal and written communication skills.
  3. Strong research and report-generating skills.
  4. Strong attention to detail skills.
  5. Analytical and critical thinking skills.
  6. Ability to write explanatory and procedural styles for multiple audiences.
  7. Skilled at prioritization and multi-tasking.
  8. Excellent working knowledge of Microsoft Office Suite.
  9. Knowledge of Bank Secrecy Act/ Anti Money Laundering (BSA/AML) requirements.
  10. Ability to take direction and feedback well.
  11. Ability to explain concepts clearly.
  12. Knowledge of planning and organizational skills.
  13. Ability to work under pressure.

Education and Experience:

  1. Bachelor’s or Associate’s degree in Business Administration or related field, preferred.
  2. Four (4) years’ auditing and/or Compliance experience, required.
  3. Three (3) years’ experience working in a technical writing position.
  4. Two (2) years casino experience, preferred.

Special Requirements, Licenses, and Certification

  1. Must acquire and maintain a Gaming License issued through POIGRA.
  2. Pass pre-employment drug test and background investigation.
  3. Must maintain all Isleta Resort and Casino-wide educational and certification requirements.
  4. Flexible work schedule, willingness to work any days/hours as needed.

Physical Demands and Work Environment:

  1. Must be able to lift, move, and place 25 pounds intermittently.
  2. Must be able to sit, stand, and/or walk for extended periods of time.

Working Conditions:

Work is generally performed in, both, a casino setting with possible exposure to second-hand smoke and a high noise level, and a high paced office setting. Occasionally may be required to interact with hostile and/or angry guests.  

Disclaimer

This job description is intended to provide an overview of the requirements of the position. It is not necessarily all-inclusive and the job may require other essential and/or non-essential functions, tasks, duties, or responsibilities not listed herein. Management reserves the right to add, modify, or exclude any essential or non-essential requirement at any time with or without notice. Nothing in this job description, or by the completion of any requirement of the job by the employee, is intended to create a contract of employment of any type.

Native American Preference Policy

Isleta Resort and Casino will at all times and for the positions give hiring, transfers, and promotional preferences to qualified Native American applicants in the following order: 1. Enrolled Pueblo of Isleta Tribal Member; 2. Enrolled pueblo of Isleta Descendants; and 3. Registered Native American from a federally recognized tribe.

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Isleta Resort & Casino

11000 Broadway SE

Albuquerque, NM 87105

Casino Resort

Isleta Resort & Casino

Isleta Resort and Casino is located 7 minutes from Albuquerque International Airport and is minutes way from the Historic Old Town and Downtown Albuquerque, NM.

Our casino features more than 1,700 of the latest exciting reel and slot machines, 24table games, including Blackjack, Roulette, Pai Gow Baccarat, High Card Flush, Head’s Up Hold ‘Em, with designated smoking and non-smoking gaming areas, a dedicated High Limit Room and a Poker Room. The Sports Book provides automated wagering Kiosks, over 40 HD TV’s, a full service bar and food service from Panda Express and Chile Ristra. We also host the largest Bingo Showroom in New Mexico with multiple progressives. 

We offer 201 spacious deluxe hotel guest rooms and suites, with magnificent views overlooking the Rio Grande Bosque, including breathtaking sunrises and vibrant sunsets. There are over seven (9) food and beverage outlets offering gourmet to casual cuisine, live entertainment and exotic cocktails.

The Jar Spa offers access to a co-ed hot tub featuring a cascading waterfall. Guests enjoy a selection of cuisine and cocktails delivered by room service as they lounge by the pool in private cabanas and a heated Jacuzzi. They also have complimentary access to our fitness center.

Our showroom seats 2,200 guests and with permanent, stadium style seating, and we offer over 100,000 sq. ft. of indoor/outdoor meeting and event space to accommodate any professional or private special occasion.

Isleta Golf Club, our 27-hole Championship golf course, is nestled at the edge of the spectacular Rio Grande Bosque,  is one of the Southwest’s premiere golf destinations.

The Fun Connection features 24 modern bowling lanes with automatic scoring Cosmic, league and open bowling lanes, 12 projection screen televisions, Brunswick billiard tables, as well as the latest in arcade and prize games and a Snack bar.

Guests can camp in our spacious RV park while at Isleta Resort & Casino with full hookups and utilities, and all of the modern conveniences, such as showers and laundry facilities, the Bait and tackle convenience store, walking paths and playground, two lakes for fishing, and a covered Event Space Pavilion.

Also, located just minutes south of Isleta Resort & Casino is the Palace West Casino, featuring a 100% smoke free casino with over 250 slot and video game machines.

Isleta Resort & Casino Where Your CAREER Begins!

  • Comprehensive benefit package & Matching 401K program
  • Employee assistance program
  • Excellent Paid Time Off (PTO) program to include paid time for your BIRTHDAY!
  • Employee recognition events and incentives
  • FREE hot meal during shifts
  • Leadership and development training programs & Mentorship program
  • Community and volunteerism programs
  • Employee referral incentives, employee discount programs AND MUCH MORE!!!