State of Minnesota - Roseville, MN

posted 2 months ago

Full-time - Entry Level
Roseville, MN
Executive, Legislative, and Other General Government Support

About the position

The Lawful Gambling Compliance Regulator 1 position at the Gambling Control Board in Roseville, MN, involves ensuring the integrity of charitable gambling activities in the state. This role is crucial in overseeing a $5 billion industry that contributes significantly to charitable causes. The position requires performing regulatory analysis, providing technical assistance, and ensuring compliance with relevant statutes and rules. The successful candidate will work in a hybrid environment, allowing for telework after the initial training period.

Responsibilities

  • Perform regulatory analysis and resolution for licensed organizations and their permitted premises.
  • Analyze organization records and gambling equipment to determine compliance with statutes and rules.
  • Evaluate record keeping, internal control systems, and financial records related to lawful gambling activities.
  • Prepare communications regarding findings and corrective action recommendations for permitted premises records.
  • Provide technical assistance to clients regarding applicable statutes, rules, and policies.

Requirements

  • At least one year of continuous work experience in accounting, law enforcement, public administration, regulatory compliance, or a closely related field.
  • Ability to compare information against statutes and assess compliance.
  • Effective communication skills with a customer service focus.
  • Skills to plan, prepare, and present training materials.
  • Ability to prepare clear and concise field audit reports.

Nice-to-haves

  • Knowledge of lawful gambling rules and regulations in Minnesota.
  • Knowledge of state lawful reporting requirements.
  • Ability to interpret and explain regulations to stakeholders.
  • Experience developing and presenting training materials.

Benefits

  • Dental insurance
  • Disability insurance
  • Employee assistance program
  • Flexible spending account
  • Health insurance
  • Life insurance
  • Paid holidays
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