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Regulatory Compliance Manager

Company: Caesars Entertainment
Location: Bossier City
Posted on: December 4, 2019

Job Description:

Regulatory Compliance Manager 19000ATM Key Functions Directly supervises Property Compliance Personnel Directs and monitors compliance activities for two (2) operational properties in assigned jurisdiction, to include all components required under the Corporate Compliance Program. Develops and manages effective programs for recruiting, retaining, training, and recognizing professional staff that provides career pathing and development. Performs other Corporate Compliance functions, as requested. Monitors and facilitates standardization of enterprise compliance functions, and ensures operational procedures are in compliance with Corporate Brand Standard efficiencies. Reviews and provides guidance to property compliance for internal control submissions. Proactively builds and maintains relationships with gaming regulatory agencies for assigned jurisdictions. Coordinates communication channels with regulatory agencies on corporate initiatives. Reviews and offers input to property compliance staff related to state gaming revenue and compliance audits. Disseminates results and corrective actions related to state gaming audits to appropriate parties. Reviews all internal control submissions and associated equipment submissions, where applicable. Researches regulatory requirements for non-gaming system initiative or enhancements. Reviews regulatory submissions for enterprise-wide promotions or events. Ensures consistencies in submissions across the enterprise, as allowed by jurisdictions. Provides overview and support to property compliance staff related to the standardization of Title 31 reporting requirements. (Currency Transaction Reporting and Suspicious Activity Reporting (Casinos)). Performs other tasks as assigned, to include, but not limited to: Reviews and provides input related to external audits (Federal and non-gaming state agencies) as well as internal audits. Disseminates results and corrective actions related to external audits (Federal and non-gaming state agencies) Coordinates and responds to subpoenas Safety leader for responsible properties and promotes safety culture by working with departmental managers. Oversees Risk Management functions in handling all guest injury/property claims and worker's comp claims for employees. Completes required OSHA filings as necessary. Tracks regulated mandatory training for property employees. Required Undergraduate degree required Minimum five(5) years' of experience in the gaming Compliance field, with prior supervisory experience Ability to read, analyze, and interpret gaming statutes, rules, and regulations. Ability to analyze information, problems, situations, and procedures from an operational perspective, identify any relevant concerns, and formulate or provide input for solutions Ability to manage multi-faceted projects to a successful conclusion Ability to read, write, speak, and understand English Ability to respond to inquiries or requests from regulatory agencies Ability to effectively communicate policies and procedures to groups or individuals of the Company Possess the ability to provide direction and motivate operational property employees Must be able to obtain required licensing in applicable jurisdictions Proficient in Microsoft Office programs. (Excel, Word, etc.) Demonstrates strong interpersonal skills Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business Louisiana-Bossier City-Horseshoe Bossier City_Corporate Regular Manager

Keywords: Caesars Entertainment, Bossier City , Regulatory Compliance Manager, Executive , Bossier City, Louisiana

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