Staff Auditor - Corporate (Las Vegas)
About The Position
Reporting to the Director of Internal Audit-AML, the Staff Auditor I is responsible for performing or assisting in the planning and execution of BSA/Title 31 compliance audits. This individual regularly interacts with mid-level management to discuss issues and recommends improved business practices. ESSENTIAL JOB FUNCTIONS : Include the following. Other duties may be assigned. Perform or assist in the planning and execution of BSA/Title 31 compliance audits of business operations at various Caesars properties, with primary focus at the Western Region. This includes the following functions: Assist in performing BSA/Title 31 compliance audits at various Caesars properties Assist in examining and evaluating the adequacy and effectiveness of the AML program and related internal controls. Assess compliance with regulatory requirements Identify and document policies, procedures and controls in accordance with established department standards Contribute to a strong relationship with property mid-management and staff Assist in presenting verbal and written results of audit activities various levels of management and staff
Requirements
- Must be eligible for occupational (gaming) licensing in various gaming jurisdictions, primarily at NV, AZ, CA and CO, with the ability to travel to those locations
- Excellent interpersonal, verbal and written communication skills with the ability to comfortably communicate to all levels of management
- Knowledge of accounting and auditing principles/standards, and familiarity with various computer systems and applications, including Word, Excel and Microsoft Outlook
- Ability to manage multiple tasks concurrently in a changing environment
- Must conduct themselves in a positive, credible, ethical manner at all times
- Able to work in a team environment
Responsibilities
- Perform or assist in the planning and execution of BSA/Title 31 compliance audits of business operations at various Caesars properties, with primary focus at the Western Region.
- Assist in performing BSA/Title 31 compliance audits at various Caesars properties
- Assist in examining and evaluating the adequacy and effectiveness of the AML program and related internal controls.
- Assess compliance with regulatory requirements
- Identify and document policies, procedures and controls in accordance with established department standards
- Contribute to a strong relationship with property mid-management and staff
- Assist in presenting verbal and written results of audit activities various levels of management and staff
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
