Compliance ManagerCorona Resort & Casino

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.