Description
The Director of Compliance is responsible for ensuring compliance with all applicable local, state, and federal laws and regulations related to casino and general operations, overseeing the implementation and administration of Company compliance programs, internal controls, and reporting systems. Administration, management, and education related to the following programs: all applicable Mississippi State Title 13 (Gaming) and state minimum internal control standards, gaming regulations, Title 31, other local, state, federal laws/regulations, as well as any applicable Island View policies and procedures. Responsible for the filing of Mississippi Gaming Commission reporting and other required regulatory agencies. Administration, management, and education of the Gaming Key System, gaming keys, and gaming locks. Acts as the liaison between the company and regulatory agencies and auditors.Daily review of all activity reports for compliance issues and work with departments to address issues and/or deficiencies and promote best practices.
Position Requirements
Bachelor's degree required. Eight years AML Title 31, audit, fraud, compliance or risk-based experience required. Five years' experience as a Compliance manager. An equivalent combination of education and relevant upper-level management experience.
Must be able to a Mississippi Gaming Permit.
Full-Time/Part-Time
Full-Time
Pay Rate
Position
Director of Compliance
Location
Island View Casino Resort
This position is currently accepting applications.
