Introduction
The Maryland Lottery and Gaming Control Agency (MLGCA) serves as one of the largest revenue sources for the State of Maryland, supporting important state programs and services including education, public health and safety, human resources and the environment. In addition to generating revenue from the sale of lottery products, the MLGCA is also responsible for the oversight of the state’s casino gaming program, providing direction and guidance to its casino partners on financial, security, regulatory and licensing procedures for the facilities. The Agency also regulates Sports Wagering, Daily Fantasy Sports and Electronic Bingo, as well as Instant Ticket Lottery Machines, which are located at almost 90 Veteran’s posts. Gaming in Maryland is a dynamic and growing business that operates around the clock, 365 days of the year.
GRADE
18
LOCATION OF POSITION
Maryland Lottery and Gaming Control Agency
1800 Washington Boulevard
Baltimore, MD 21230
Main Purpose of Job
This position will be responsible for assisting the Department’s Manager – Financial by
assuming the role of Lead Licensing Specialist – Financial for nine financial investigators who
determine the financial, regulatory and overall due diligence considerations for Video Lottery
Terminal (VLT) facility operators, manufacturers, their officers, directors, employees, and other
designated persons.
POSITION DUTIES
- Conducts comprehensive investigations of all persons and companies assigned that will become the basis for recommendation to the Commission to Approve or Deny an application; revoke a license; or include an individual on the Mandatory Exclusion List.
- Conducts examinations of FBI/CJIS reports and database searches then analyzes and interprets the results to determine an Applicant’s suitability for licensure.
- Possesses a working knowledge of Maryland Gaming Laws, COMAR and Division policies that govern the investigation of an Applicant’s licensure.
- Conducts interviews of applicants, references and other relevant parties to corroborate information disclosed on applications submitted for licensure or required to establish a “Mandatory Exclusion” or “Conduct Based” and “CCU Based” license revocations.
- Examines and analyzes financial documents, accounting records, bank statements, business records, public records, tax records and other relevant information to confirm the financial suitability of an applicant.
- Provides testimony at Commission Hearings, Appeal Hearings and MD Court.
- Travels within Maryland, throughout the United States as well as abroad to complete investigative assignments as required.
- Maintains a working and current knowledge of the “Mandatory Exclusion” Program, “CCU Based” Audit Program and the “Conduct Based” license Revocation process based on new policies and state laws.
MINIMUM QUALIFICATIONS
Education: Graduation from an accredited high school or possession of a high school equivalency certificate.
Experience: Six years of administrative staff or professional work.
Notes:
1. Candidates may substitute 30 college credit hours from an accredited college or university for each year up to four years of the required experience.
2. Candidates may substitute the possession of a Bachelor's degree from an accredited college or university and two years of experience in administrative staff or professional work for the required experience.
3. Candidates may substitute the possession of a Master's degree from an accredited college or university for the required experience.
4. Candidates may substitute U.S. Armed Forces military service experience as a commissioned officer involving staff work related to the administration of rules, regulations, policy, procedures and processes, or overseeing or coordinating unit operations or functioning as a staff assistant to a higher ranking commissioned officer on a year-for-year basis for the required experience.
DESIRED OR PREFERRED QUALIFICATIONS
Preferred Qualifications:
- Experience in the analysis of corporate and individual income tax returns to detect potentially inconsistent, inaccurate and fraudulent information;
- Experience in the analysis of corporate finances to determine the financial stability and suitability per COMAR regulations;
- Strong analytical skills that involve review of financial documents, accounting records, bank statements, business records, public records, tax records that determine the financial suitability of an applicant.
- Strong technical writing skills;
- Knowledge of standard office management methods;
- Ability to plan, organize and direct the work of others;
- Ability to present recommendations clearly and concisely;
- Ability to maintain confidentiality of sensitive information.
LICENSES, REGISTRATIONS AND CERTIFICATIONS
Employees in this classification may be assigned duties which require the operation of a motor vehicle. Employees assigned such duties will be required to possess a motor vehicle operator's license valid in the State of Maryland.
SELECTION PROCESS
Please make sure that you provide sufficient information on your application to show that you meet the qualifications for this recruitment. All information concerning your qualifications must be submitted by the closing date. We will not consider information submitted after this date. Successful candidates will be ranked as Best Qualified, Better Qualified, or Qualified and placed on the eligible (employment) list for at least one year.
EXAMINATION PROCESS
The assessment may consist of a rating of your education, training, and experience related to the requirements of the position. It is important that you provide complete and accurate information on your application. Please report all experience and education that is related to this position.
BENEFITS
FURTHER INSTRUCTIONS
Please make sure that you provide sufficient information on your application to show that you meet the qualifications for this recruitment.
Resumes will not be accepted in lieu of completing an application. All information concerning your qualifications must be submitted by the closing date. We will not consider information submitted after this date.
Applicants will be rated based on their description of job duties and responsibilities. Applicants should be thorough in completing this requirement.
The online application process is strongly advised.
If the online process is not available to you, you may complete and submit a paper application or direct any questions to:
Maryland Lottery and Gaming Control Agency
1800 Washington Blvd., Ste. 330
Baltimore, MD 21230
marcus.staten2@maryland.gov
TTY Users: call via Maryland Relay
As an equal opportunity employer, Maryland is committed to recruiting, retaining and promoting employees who are reflective of the State's diversity. People with disabilities and bilingual candidates are encouraged to apply.
We Thank our Veterans for their service to our country.