Manager of Regulatory Compliance (Caesars New Orleans)

Job description

The Manager of Regulatory Compliance provides direct supervision of regulatory compliance analysts. Oversees property’s AML Program as designated BSA & OFAC Officer. Oversees compliance with Responsible Gaming Program and compliance with internal control procedures and regulatory requirements. Works closely with departments comply with the internal controls and Title 31 audits are completed on a timely basis. Leadership and excellent communication skills a must with ability to communicate effectively at all levels of the organization. - Serves as the property’s designated AML/BSA Officer for regulatory purposes. - BSA and Title 31 AML duties as required related to Know Your Customer (KYC), Suspicious Activity Reporting (SAR), and Currency Transaction Reporting (CTR) - Acts as liaison between the property and Louisiana State Police – Gaming Division Regulators, additional Regulatory Agencies, External Auditors & Corporate Internal Auditors to ensure policies and procedures are followed. - Designs and implements effective work programs to evaluate the property’s compliance with internal control procedures and regulatory requirements. - Ensures that required Finance regulatory submiss...