Manager of Regulatory Compliance (Caesars New Orleans)
About The Position
The Manager of Regulatory Compliance provides leadership and oversight for the Regulatory Compliance team, including the supervision and development of Regulatory Compliance Analysts. This position serves as the property's designated BSA/AML and OFAC Officer, overseeing the administration and effectiveness of the Anti-Money Laundering (AML) Program and ensuring compliance with all applicable federal, state, and regulatory requirements. The Manager is responsible for monitoring compliance with the property's Responsible Gaming Program, internal control standards, and regulatory requirements while fostering a strong culture of compliance throughout the organization. This role works closely with operational departments to ensure adherence to internal controls, facilitate regulatory audits and reviews, and ensure Title 31 compliance activities and audits are completed accurately and in a timely manner. The Manager also provides guidance, training, and support to promote regulatory awareness, mitigate risk, and maintain the property's commitment to ethical and compliant operations.
Requirements
- Leadership and oversight of a team
- Supervision and development of analysts
- Designated BSA/AML and OFAC Officer responsibilities
- Administration and effectiveness of AML Program
- Compliance with federal, state, and regulatory requirements
- Monitoring of Responsible Gaming Program
- Adherence to internal control standards
- Collaboration with operational departments
- Facilitation of regulatory audits and reviews
- Ensuring Title 31 compliance
- Providing guidance, training, and support
- Promoting regulatory awareness
- Risk mitigation
- Commitment to ethical and compliant operations
Responsibilities
- Provides leadership and oversight for the Regulatory Compliance team, including the supervision and development of Regulatory Compliance Analysts.
- Serves as the property's designated BSA/AML and OFAC Officer.
- Oversees the administration and effectiveness of the Anti-Money Laundering (AML) Program.
- Ensures compliance with all applicable federal, state, and regulatory requirements.
- Monitors compliance with the property's Responsible Gaming Program, internal control standards, and regulatory requirements.
- Fosters a strong culture of compliance throughout the organization.
- Works closely with operational departments to ensure adherence to internal controls.
- Facilitates regulatory audits and reviews.
- Ensures Title 31 compliance activities and audits are completed accurately and in a timely manner.
- Provides guidance, training, and support to promote regulatory awareness.
- Mitigates risk and maintains the property's commitment to ethical and compliant operations.
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
