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Live! Casino & Hotel Virginia · 3 months ago

Regulatory Compliance Manager - Petersburg

Petersburg, VA

Full-time

Onsite

Mid, Senior Level

3+ years exp

Live! Casino & Hotel Virginia is seeking a Regulatory Compliance Manager to ensure adherence to all state and federal gaming regulations. The role involves developing compliance programs, maintaining relationships with state regulators, and overseeing compliance-related training and procedures.

Gambling & Casinos

Responsibilities

Develop, implement, and maintains internal controls, standard operations procedures and regulation for state and federal agencies

Establishes and builds 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 examines policies, procedures, and practices and coordinates with legal counsel to ensure compliance with laws and regulations

Stays abreast of changes to federal and state laws and gaming regulations affecting the management, operations, and product offerings of the casino

Oversees the revision, preparation, and dissemination of new and updated compliance standards and procedures

Coordinates, supervises, and supports compliance-related programs, such as compliance training, compliance testing and reporting

Performs all other duties as assigned

Qualification

Regulatory complianceAnti-Money Laundering (AML)Compliance trainingProblem-solvingCommunication skillsAudit experienceLegal complianceTime management

Required

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

Ability to analyze and interpret departmental needs and results

Ability to solve complex problems

Ability to perform assigned duties under frequent time pressures

Ability to maintain mental concentration for significant periods of time

Ability to perform assigned duties in an interruptive office

Broad variety of tasks and deadlines requires an irregular work schedule

Ability to continuously demonstrate excellent communications skills both written and oral