What are the responsibilities and job description for the Regulatory Compliance Manager - Petersburg position at Live! Casino·Hotel?
Overview
Why We Need Your Talents:
With our rapid projected expansion, the Live! Casino & Hotel Brand is searching for the right talent to grow with the organization and help drive our future success.
Responsible for assurance and management of Live! Casino & Hotel adherence and compliance with all regulations, state, federal, and gaming in addition to establishing and maintaining a successful working relationship with the State Gaming Agency and officials. Becomes the Live! Casino & Hotel's day to day face and focal point for regulators.
Responsibilities (Text Only)
Where You'll Make an Impact: - Develop, implement, and maintains internal controls, standard operations procedures and regulation for state and federal agencies. - Establishes and builds a successful working relationship with State Regulators - Develop, implement and maintain Anti-Money Laundering (AML), Title 31, currency transaction reporting, suspicious activity reporting, and Office of Foreign Asset Controls (OFAC) programs to ensure compliance with applicable Federal and State gaming regulations. - Regularly examines policies, procedures, and practices and coordinates with legal counsel to ensure compliance with laws and regulations. - Stays abreast of changes to federal and state laws and gaming regulations affecting the management, operations, and product offerings of the casino. - Oversees the revision, preparation, and dissemination of new and updated compliance standards and procedures. - Coordinates, supervises, and supports compliance-related programs, such as compliance training, compliance testing and reporting. - Performs all other duties as assigned. Skills to Help You Succeed: - Ability to analyze and interpret departmental needs and results. - Ability to solve complex problems. - Ability to perform assigned duties under frequent time pressures. - Ability to maintain mental concentration for significant periods of time. - Ability to perform assigned duties in an interruptive office. - Broad variety of tasks and deadlines requires an irregular work schedule. - Ability to continuously demonstrate excellent communications skills both written and oral.Qualifications
Must-Haves:
- Three (3) to seven (7) years experience in a compliance, regulatory, or audit position.
- 4 year degree in a related field or equivalent work experience.
- Must have the ability to secure and maintain licensure as required by Virginia Gaming Control Board or any other applicable regulatory entity as may be required to perform assigned duties, or as required by Live’s operating standards.
What We Offer
Perks We Offer You
- Generous Bonus Structure
- Comprehensive Health Coverage
- Retirement Savings with Company Match
- Leadership Skills Development & Mentorship Programs
- Tuition Reimbursement
- Exclusive Discounts on Travel, Services, Goods and Entertainment
Life at Live!
Individuals that are chosen to be part of the Live! Management Team can expect:
- To support and build a strong team, while valuing and celebrating our diversity
- To be given the power and responsibility to prioritize service to our guests and community.
- To be given the tools, resources, and opportunity to grow in their career.
- To be part of an exciting experience unlike any other in the industry.
- To work hard and have fun.
Live! is a 24-hour, 7 days per week high energy casino environment which includes potential exposure to alcohol and smoking.