Regulatory Compliance Manager
Regulatory Compliance Manager
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$ 65000 - 75000
1 Vacancy
Job Description
SUMMARY:
Regulatory Compliance Manager will oversee and coordinate operational compliance activities and property compliance team members.
JOB FUNCTIONS:
- Responsible for ensuring property compliance with the Companys Compliance Program to include but not limited to conducting periodic property meetings communicating with Corporate AML and Compliance Operations and interacting with property department on Compliance Program components.
- Facilitate and track the completion of all required training pertaining to Compliance and AntiMoney Laundering for both properties
- Coordinates and maintains open liaison with applicable regulatory agencies including but not limited to attending meetings providing information/assistance managing responses to requests/audits and following up on any corrective actions related to regulatory agencies audit findings.
- Coordinates with VP Finance all internal control submission and associated equipment submissions and other jurisdictional required submissions. Facilitates all followup on submissions both internally and externally.
- Coordinates gaming and nongaming systems code load approvals where applicable.
- Works with corporate/property marketing in reviewing marketing promotions/events and submits appropriate documentation for approval to gaming agency where applicable.
- Coordinates and manages responses to external audits for the property
- Prepares and submit jurisdictional regulatory reports
- Responsible for ensuring all required Annual Quarterly Monthly and Daily audits are completed. Including but not limited to sensitive keys access testing Key Employee Reporting.
- Coordinates and maintains open liaison with Internal Audit by providing requested information attending meetings managing responses to requests and followup on internal audit findings.
- Works proactively to reduce regulatory notices of violations fines and audit findings
- Responds effectively and timely to MLGCA regulatory violations
- Acts as liaison with MLGCA and develops positive working relationships with all MLGCA departments and leaders.
QUALIFICATIONS:
- Bachelors Degree in Business or related field.
- 2 years experience in a casino regulatory environment.
- Expert knowledge of Maryland Gaming Regulations and Federal Title 31 regulations
- Ability to read analyze and interpret gaming statutes rules and regulations.
- Must be able to obtain required licensing in applicable jurisdictions
- Experience with CMS Resort Advantage and other Compliance systems is preferred
COMPENSATION & BENEFITS:
- $65000 to $75000
- Bonus Incentives
- BiWeekly Pay Dates
- PTO 401(k) Medical Dental Vision Life & Disability Insurance
Required Experience:
Manager
Employment Type
Full-Time
