Senior Compliance & Training Leader – Casino Operations

Resorts World at Sentosa Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading entertainment resort in Singapore is hiring a Compliance Supervisor for its Casino Cashiering department. The role involves supervising the compliance and training team, maintaining policy documentation, and ensuring adherence to regulations. Candidates should possess a relevant degree and strong analytical, problem-solving, and communication skills. Experience in Anti-Money Laundering within a regulated industry is preferred. This position offers an opportunity to work in a dynamic environment with a focus on compliance and training.

Qualifications

• Prior experience in Anti‑Money Laundering within a regulated industry preferred.
• Ability to work in fast-paced environment.
• High level of integrity and adherence to company policies.
• Experience with casino management systems and financial reporting tools preferred.

Responsibilities

• Supervise the Casino Cashiering Compliance & Training team.
• Develop and maintain compliance policies and procedures.
• Report on compliance matters to management.
• Ensure staff are adequately trained and effective in their roles.
• Conduct reviews of access to IT systems and escalate issues.
• Review work of team members and prepare reports for Management.
• Analyze Prevention of Money Laundering programs for compliance.
• Improve controls and process efficiency via enhancements.

Skills

Analytical skills

Problem-solving skills

Communication skills

Organizational abilities

Numerical sense

Education

Degree or Diploma in Business Administration, Law, Finance, or a related field

Tools

Casino management systems

Financial reporting tools

Job description

A leading entertainment resort in Singapore is hiring a Compliance Supervisor for its Casino Cashiering department. The role involves supervising the compliance and training team, maintaining policy documentation, and ensuring adherence to regulations. Candidates should possess a relevant degree and strong analytical, problem-solving, and communication skills. Experience in Anti-Money Laundering within a regulated industry is preferred. This position offers an opportunity to work in a dynamic environment with a focus on compliance and training.