Government of the District of Columbia Office of the Chief Financial Officer (OCFO)

Compliance Auditor

$68,867.00 - $109,016.00

The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Compliance Auditor. This position is located in the Office of the Chief Financial Officer (OCFO), Office of Lottery and Gaming (OLG), Sports Wagering Regulation & Oversight Division. The incumbent is responsible for monitoring, reviewing, and maintaining audit and compliance programs such as internal control systems and compliance-related policies and procedures for sports wagering operators licensed by the Office of Lottery and Gaming.

Duties include but are not limited to:

• Reviewing and making recommendations regarding the approval of sports wagering operator’s proposed internal control systems, and compliance-related policies and procedures.
• Identifying deficiencies in the system of internal controls of sports wagering operators, detecting operational risks, security violations, and inefficiencies.
• Recommending appropriate changes to ensure compliance with Federal and District laws and OLG regulations.
• Coordinating, planning, and conducting compliance audits and evaluating risks. Drafting audit reports for review and tracking completion of corrective measures.
• Performing inspections through on-site visits at licensed private sports wagering operations to ensure ongoing compliance with the District's sports wagering rules and regulations and the OLG license agreement.
• Observing and analyzing complex transactions and activities at licensed sports wagering facilities and locations, and interviewing personnel on operational procedures.
• Assisting in developing compliance audit programs and
• Assisting with drafting internal policies and procedures; and making updates as necessary to ensure compliance.
• Performing other related duties as assigned

Minimum Qualifications

Three (3) years of progressive experience performing the related duties and responsibilities such as conducting compliance audits; reviewing internal controls to identify risks and deficiencies; assessing policy and procedures to measure compliance with the District and other relevant laws and regulations. Experience in gaming and/or casino industry is preferred.

• For initial review, please submit your resume via email to This email address is being protected from spambots. You need JavaScript enabled to view it.or directly to the Office of the Chief Financial Officer, Human Resources Division, located at 1101 4th Street, SW, Suite W220, Washington, DC 20024 attention Letat Collins.

Vaccination requirement: The Office of the Chief Financial Officer values the safety of our employees, our residents, and our visitors. In support of these values, if you are selected for this job you must be fully vaccinated against COVID-19, except when vaccination is not medically advised or violates your sincerely held religious beliefs. If you are invited to join our team, you must submit proof that you are fully vaccinated against COVID-19 to your initial HR representative, or you must request an exemption from your representative. New employees must either provide proof of vaccination or be granted a medical or religious exemption before working with the Office of the Chief Financial Officer.

To complete an application or for additional details related to this vacancy, please visit www.cfo.dc.gov and reference announcement number: 22-AD-DCLB-0002

The OCFO offers a competitive salary and benefits package including medical, dental, retirement, and educational assistance.

The Office of the Chief Financial Officer is an EQUAL OPPORTUNITY EMPLOYER