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Compliance Manager

Posted May 14, 2022

Dakota Magic Casino Hotel
Hankinson, ND
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About This Job


The Compliance Manager directs and oversees all operations of the Compliance Office. Ensures compliance with governing rules, regulations and company policies. Perform Investigative functions. Monitors compliance with Title 31/BSA. Ensures compliance with reporting requirements. Performs office work as it directly relates to the general business of compliance with governing rules, regulations, and company policies.

Must exercise discretion and independent judgment as it relates to the overall structure of DMC. Compliance Systems, investigations, and the evaluation of instances on non-compliance and providing effective recommendations for corrective action. 

Essential Duties and Responsibilities

  • Develop & Implement monitoring systems to ensure compliance w/governing rules, regulations and company policies.
  • Assist department managers in developing and implementing standard operating procedures.
  • Evaluate the Casino’s physical security systems and department policies and procedures for effective asset protection.
  • Conducts random inspections of all areas of the casino to ensure compliance with governing rules, regulations and company policies.
  • Oversees the Monitoring System for Incident Management to ensure compliance with reporting requirements.
  • Ensure Title 31 procedure manuals & documents are current and available to employees.
  • Maintain an effective system of internal controls relative to Title 31/BSA.
  • Review and evaluate Title 31/BSA for compliance,
  • Maintain records in compliance with record retention provisions.

Performs the following investigative functions

  • Investigates reports of non-compliance
  • Conducts Interviews
  • Writes investigative reports
  • Monitors closed circuit television (CCTV)
  • Has viewing & report generating right to authorized computer systems
  • Has access to all sensitive and non-sensitive areas w/security escort when required.
  • Maintains knowledge & compliance with governing: rules, regulations and policies & procedures.
  • Acts as liaison with other casinos and law enforcement agencies.

Supervisor:  General Manager

Supervisory Responsibilities:  All Compliance Team Members


Knowledge and Certification, Skills and Abilities

Knowledge and Certification Required

  • 2 year Criminal Justice degree, or a 4 year College Degree (BA) is required, preferably in Social Science
  • Experience or Training in Security, Law Enforcement, loss preventions and/or other related fields
  • Knowledge of procedures and legal requirements on developing criminal case through collection and documentation of evidence
  • Experience in conducting investigations and documenting the results for criminal proceedings
  • Counseling or work relates experience
  • Some computer knowledge or equivalent combination of education and experience
  • Required to maintain confidentiality.

Skills Required

  • Read, interpret documents such as: safety rules, ordinances, and policies and procedure manuals.
  • Communicate well in writing.
  • Speak effectively before large audiences.
  • Apply basic concepts of basic algebra.
  • Apply common sense reasoning to carry out instructions furnished in written, oral or diagram form.
  • Deal with problems involving several concrete variables in standardizing situations.
  • Calculate figures and amounts such as discounts, interest, commissions, promotions, percentages, and circumference and volume.
  • Maintain good people skills.
  • Maintain appropriate dress code.
  • Perform other functions and required.

Abilities Required

  • Must be licensable by SWO Gaming Commission.
  • Must complete a 90 day probationary period.
  • Must work a 40 hour work week unless vacation, paid time off, or sick leave is taken.
  • Will be required to work all shifts as needed to conduct interviews or monitor compliance.

Physical Demands

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the team member is regularly required to talk or hear. The team member is also regularly required to stand; walk; sit; and use hands to finger, handle, or feel objects, tools or controls.  The team member is occasionally required to reach with hands and arms, and to sit; climb or balance; and stoop, kneel, crouch or crawl. The team member is regularly required to stand, for long periods of time.  Must be able to lift up to fifty (50) pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus.

Working Environment

The work environment characteristics described here are representative of those a team member encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The team member is regularly exposed to risk of radiation (from computers), as a great deal of the workday is spent working on spreadsheets or inputting data into the computer system. Office, gaming floor and convention center environment including flashing lights, frequent loud noises and cigarette smoke.  Extensive computer use.  Must handle hazardous materials.  Must be flexible with work schedule. Must be willing to work any hours and/or shift, as assigned, according to business needs.  Occasionally must deal with angry or hostile individuals. High volume direct public contact.

Disclaimer and Conditions of Employment

The above statements are intended to describe the general nature and level of work being performed by people assigned to this job title.  They are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of personnel so classified. All casino employees are responsible to ensure that their designated operations are in compliance with casino policies, MICS, ICS, Standard Operating Procedures, Tribal-State Compact and Tribal Gaming Regulations.

Conditions of employment with the casino include passing a pre-employment drug test, a background investigation to secure a gaming license and successfully completing a 90-day introductory period.  Candidates for this position will be required to have dependable transportation available to them.  Must also maintain a valid Driver’s License and be insurable on our company’s policy throughout your time of employment with the casino.

Additional Information

All applicants must be able to demonstrate their US work authorization during the employment verification process.

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About this Employer

Dakota Magic Casino Hotel

16849 102nd St SE
Hankinson, ND 58041

Telephone 1.800-325-6825
Reservations (701) 634-3201

Casino & Hotel

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About the company

Dakota Magic Casino Hotel is located just south of Fargo off Interstate 29 near the North Dakota/South Dakota border.  The casino features over 700 slot machines in addition to 3 Poker tables and 8 table games, which include Blackjack and Craps. Food & Beverage venues include Twin Buffalo Grill, Dakota Winds – Tavern Bar and Grill, Seven Fire Buffet and the Exit 1 Deli, which features live music.  Guests at Dakota Magic Casino also enjoy a 27-hole golf course, a 163 room & suite hotel, and live entertainment at the Dakota Magic Casino Convention Center.

Dakota Nation Gaming Enterprise owns and operates casinos, hotels and restaurants and is based in Hankinson, North Dakota. 

Their gaming properties include Dakota Magic Casino & Hotel, Dakota Sioux Casino & Hotel, and Dakota Connection Casino.