Casino Regulatory Compliance Lead

Caesars Entertainment Corporation; Bossier City (LA); On-site; USD 80,000 - 120,000; Full time

Job summary

Caesars Entertainment Corporation in Bossier City is seeking a Manager of Regulatory Compliance for Horseshoe Bossier. This role ensures and enforces company compliance with all local and state regulations across casino operations.

You will lead internal controls assessments, review CTRCs and SARs when needed, coordinate risk-management programs, and act as liaison with regulators. Strong leadership and communication skills are required.

Qualifications

• BA/BS in Business (or related field) preferred.
• Audit, Casino Cashiering, Casino Operations or Income Control experience preferred.
• Knowledge of audit procedures, internal controls and gaming regulations preferred.
• Broad knowledge of casino operations, including cage and count room operations.
• Strong verbal and written communication skills.

Responsibilities

• Compile and/or review CTRCs and SARs when necessary.
• Designs and implements effective work programs to evaluate the property’s compliance with internal control procedures and regulatory requirements.
• Ensures that the required Finance regulatory submissions are completed and filed in a timely fashion.
• Establishes and maintains the necessary internal control requirements in compliance with Division regulations and company policies.
• Ensures compliance with Internal Audit and Division directives and regulations.
• Coordinates the implementation of all companywide risk management sponsored programs.
• Coordinates the establishment and active role of the Risk Control Committee and safety committees.
• Coordinates all certificates of insurance for various property events and vehicles.
• Implements employee safety training programs from initial orientation through departmental safety training.
• Coordinates the development and implementation of loss prevention/reduction goals for each department.
• Makes recommendations to the Vice President of Finance to improve effectiveness of control environment.
• Acts as liaison between property and regulatory agencies.
• Conducts self in a manner that reflects credit on property and encourages others to do the same.
• Performs follow-up self-audits on previously noted deficiencies in the Finance department.
• Maintains a library of self-audits for the Finance department.
• Assists in the creation and editing of Internal Controls.
• Performs investigations as needed for player subpoenas.
• Performs related duties as assigned.

Skills

Auditing

Regulatory Compliance

Leadership

Communication

English Proficiency

Education

BA/BS in Business or related field

Job description

Caesars Entertainment Corporation in Bossier City is seeking a Manager of Regulatory Compliance for Horseshoe Bossier. This role ensures and enforces company compliance with all local and state regulations across casino operations.

You will lead internal controls assessments, review CTRCs and SARs when needed, coordinate risk-management programs, and act as liaison with regulators. Strong leadership and communication skills are required.