The Manager of Regulatory Compliance provides leadership and oversight for the Regulatory Compliance team, including the supervision and development of Regulatory Compliance Analysts. This position serves as the property's designated BSA/AML and OFAC Officer, overseeing the administration and effectiveness of the Anti-Money Laundering (AML) Program and ensuring compliance with all applicable federal, state, and regulatory requirements.
The Manager is responsible for monitoring compliance with the property's Responsible Gaming Program, internal control standards, and regulatory requirements while fostering a strong culture of compliance throughout the organization. This role works closely with operational departments to ensure adherence to internal controls, facilitate regulatory audits and reviews, and ensure Title 31 compliance activities and audits are completed accurately and in a timely manner. The Manager also provides guidance, training, and support to promote regulatory awareness, mitigate risk, and maintain the property's commitment to ethical and compliant operations.
| Location | New Orleans, LA |
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