Director AML Compliance (Corporate)
Director AML Compliance (Corporate)
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Job Description
JOB SUMMARY:
The Director AntiMoney Laundering Compliance will direct and coordinate enterprisewide compliance activities as mandated by the Companys Compliance Program. This person will be responsible for monitoring and facilitating Corporate Compliance Program functions monitoring and facilitating standardization of compliance functions across the Company and maintaining excellent relationships with regulatory agencies in the jurisdictions in which the Company operates at the state federal and international levels
DIRECTLY SUPERVISES (PLEASE LIST POSITION TITLES): AML Compliance Managers I and II (46)
KEY JOB FUNCTIONS:
- Currency Transaction Reporting team
- AML Program Management team
- Customer Due Diligence (KYC) team
- Suspicious Activity Reporting team
- the AML Operations team (Regional and property Regulatory Compliance Officers)
- and/or functions as the BSA Compliance Officer for Caesars Palace
OTHER RESPONSIBILITIES INCLUDE:
- Developing department employees using a consistent approach that clearly represents department expectations.
- Directing and monitoring all activities and responsibilities related to the AML and sanctions Compliance Program requirements.
- Directing and monitoring all activities and responsibilities related to Title 26 audit and filing
- Directing and monitoring all activities and responsibilities related to the ThirdParty Policy and program
- Directing monitoring and overseeing the companys suspicious activity monitoring program and related investigations as required under the AML Compliance Program on an enterprise basis including investigations that will be managed by the Caesars Interactive Entertainment Compliance Manager and international properties owned or managed by the company.
- Directing monitoring and overseeing the companys customer due diligence and OFAC programs and related investigations on an enterprise basis including international properties owned or managed by the company
- Directing monitoring and overseeing the companys AML technology and analytics strategies quality assurance program testing risk assessment and training functions.
- Directing monitoring and overseeing execution of the companys AML and OFAC programs at the propertylevel.
EDUCATION and/or EXPERIENCE:
- Undergraduate degree is required.
- Minimum seven years of experience in the gaming and AntiMoney Laundering Compliance fields with prior supervisory experience.
QUALIFICATIONS:
- Ability to read analyze and interpret gaming statutes rules and regulations. Ability to analyze information problems situations and procedures from an operational perspective identify any relevant concerns and formulate or provide input for solutions.
- Ability to manage multifaceted projects to a successful conclusion.
- Ability to read write speak and understand English. Ability to respond to inquiries or requests from regulatory agencies. Ability to effectively communicate policies and procedures to groups or individuals of the Company.
- Possess the ability to provide direction and motivate operational property employees.
- Must be able to obtain required licensing in applicable jurisdictions.
- Proficient in Microsoft Office programs. (Excel Word etc.)
- Demonstrates strong interpersonal skills.
- Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business.
Required Experience:
Director
Employment Type
Full-Time
