Compliance Manager

The Manager of Compliance is responsible for ensuring the continuing integrity of operations and adherence to applicable laws, rules, regulations, policies and procedures of company; Performs operational audits based on Gaming Inspection and Coordination Bureau/AML Regulations as well as annually audited minimum internal controls and compliance with prescribed operating policies and procedures; Maintains company’s Anti Money Laundering (AML) Program and ensures to follow up and corrective action for any violations therein; Plays the role of AML Officer in the property.

Responsibilities:

• Work closely with the Director of Finance and Departments in ensuring that Compliance is comprehensive and cohesive.
• Oversee and automate key Compliance reports for the property operating departments.
• Provide timely Compliance support for requests at the direction of department heads and senior management.
• Ability to effectively manage projects with multiple internal and external groups.
• Monitors the correction and implementation of all procedures identified in exception reports.
• Performs other related duties as assigned.