Live! Casino & Hotel Maryland
Regulatory Compliance Manager - Petersburg
Live! Casino & Hotel Maryland - Virginia State University, Virginia, us, 23806
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Overview
Regulatory Compliance Manager - Petersburg
Join to apply for the
Regulatory Compliance Manager - Petersburg
role at
Live! Casino & Hotel Maryland . This role is responsible for ensuring compliance with all regulations, including state, federal, and gaming laws. The manager will establish and maintain relationships with regulatory agencies, oversee compliance programs such as AML and OFAC, and stay updated on applicable laws. Responsibilities include: Developing and maintaining internal controls and standard operating procedures. Building successful relationships with State Regulators. Overseeing AML, Title 31, currency transaction reporting, suspicious activity reporting, and OFAC programs. Ensuring policies and procedures comply with legal requirements. Staying informed on changes to laws and regulations. Supporting compliance training, testing, and reporting programs. Skills required: Analytical and interpretative skills. Problem-solving capabilities. Ability to work under time pressure and handle multiple deadlines. Excellent communication skills, both written and oral. Qualifications: 3-7 years experience in compliance, regulation, or audit roles. 4-year degree or equivalent work experience. Ability to obtain necessary licensure as required by regulatory authorities. We offer: Bonus structure, health coverage, retirement plan, development programs, tuition reimbursement, and discounts. Work environment: Live! Casino & Hotel is a 24/7 high-energy environment, including potential exposure to alcohol and smoking. Additional details:
Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Industries: Gambling Facilities and Casinos
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Join to apply for the
Regulatory Compliance Manager - Petersburg
role at
Live! Casino & Hotel Maryland . This role is responsible for ensuring compliance with all regulations, including state, federal, and gaming laws. The manager will establish and maintain relationships with regulatory agencies, oversee compliance programs such as AML and OFAC, and stay updated on applicable laws. Responsibilities include: Developing and maintaining internal controls and standard operating procedures. Building successful relationships with State Regulators. Overseeing AML, Title 31, currency transaction reporting, suspicious activity reporting, and OFAC programs. Ensuring policies and procedures comply with legal requirements. Staying informed on changes to laws and regulations. Supporting compliance training, testing, and reporting programs. Skills required: Analytical and interpretative skills. Problem-solving capabilities. Ability to work under time pressure and handle multiple deadlines. Excellent communication skills, both written and oral. Qualifications: 3-7 years experience in compliance, regulation, or audit roles. 4-year degree or equivalent work experience. Ability to obtain necessary licensure as required by regulatory authorities. We offer: Bonus structure, health coverage, retirement plan, development programs, tuition reimbursement, and discounts. Work environment: Live! Casino & Hotel is a 24/7 high-energy environment, including potential exposure to alcohol and smoking. Additional details:
Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Industries: Gambling Facilities and Casinos
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