Regulatory Compliance Manager- Full Time (Harrah's Atlantic City)
Regulatory Compliance Manager- Full Time (Harrah's Atlantic City)
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$ 70 - 80
1 Vacancy
Job Description
JOB SUMMARY:
- Responsible for compliance with New Jersey casino regulations Bank Secrecy Act requirements and overseeing and implementing compliance programs including.
DIRECTLY SUPERVISES:
Supervisor Regulatory Compliance**
Atlantic City Operations**
KEY JOB FUNCTIONS:
- Serves as the Bank Secrecy Act (BSA) Officer for online and sports mobile websites associated with Caesars Interactive Entertainment New Jersey LLC.
- Responsible for updating and maintaining Internal Control submissions.
- Responsible for updating and maintaining tournament submissions and Marketing/Special Events controls
- Keeps abreast of current trends and practices and appropriately communicates pertinent information
- Prepares and distributes approved submissions
- Assists with the preparation of responses to proposed regulatory amendments
- Assist with or complete required regulatory filings for the state of New Jersey.
- Communicates regulatory changes to impacted operating departments
- Obtains regulatory approval for special projects or events as required
- Implements to Companys AML Training Plan.
- Assists with developing and administering required Compliance training
- Implements the Companys Know Your Customer Policy and Customer Due Diligence procedures
- Spearheads departmental projects and implements new procedures within department
- Assists with required Compliance Committee meetings and minutes
- Works proactively to reduce regulatory notices of violations fines and audit findings
EDUCATION and/or EXPERIENCE:
Bachelors Degree in Business or related field. Advanced degree MBA or CPA preferred. Minimum five years experience in casino regulatory environment.
QUALIFICATIONS:
- Expert knowledge of New Jersey Gaming Regulations and Federal Title 31 regulations
- Excellent written and verbal communication skills
- Excellent organizational skills
- Experience with CMS Resort Advantage and other Compliance systems is preferred
WORK ENVIRONMENT:
Diverse fast-paced deadline driven multi-project coordination prioritizing and flexing to accommodate last minute requests and changes.
Disclaimer
This is not necessarily an exhaustive list of all responsibilities skills duties requirements efforts or working conditions associated with the job. While this is intended to be an accurate reflection of the current job management reserves the right to revise the current job or to require that other or different tasks be performed when circumstances change (e.g. emergencies changes in personnel workload rush jobs or technical developments).
Starting Salary $70k - $80k.
Required Experience:
Manager
Employment Type
Full-Time
