Live! Casino & Hotel Virginia
Regulatory Compliance Manager - Petersburg
Live! Casino & Hotel Virginia, Virginia State University, Virginia, us, 23806
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
Develop, implement, and maintain internal controls, standard operating procedures and regulations for state and federal agencies. Establish and build 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 examine policies, procedures, and practices and coordinate with legal counsel to ensure compliance with laws and regulations. Stay abreast of changes to federal and state laws and gaming regulations affecting the management, operations, and product offerings of the casino. Oversee the revision, preparation, and dissemination of new and updated compliance standards and procedures. Coordinate, supervise, and support compliance-related programs, such as compliance training, compliance testing and reporting. Performs all other duties as assigned.
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.
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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
Develop, implement, and maintain internal controls, standard operating procedures and regulations for state and federal agencies. Establish and build 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 examine policies, procedures, and practices and coordinate with legal counsel to ensure compliance with laws and regulations. Stay abreast of changes to federal and state laws and gaming regulations affecting the management, operations, and product offerings of the casino. Oversee the revision, preparation, and dissemination of new and updated compliance standards and procedures. Coordinate, supervise, and support compliance-related programs, such as compliance training, compliance testing and reporting. Performs all other duties as assigned.
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.
#J-18808-Ljbffr