External Job Title Regulatory Compliance Manager - Petersburg

Visitlive; Petersburg (VA); On-site; USD 60,000 - 100,000; Full time

Job summary

An established industry player in the gaming sector is seeking a Compliance Manager to ensure adherence to state and federal regulations. This pivotal role involves developing and implementing compliance programs, maintaining internal controls, and fostering relationships with regulatory agencies. The ideal candidate will possess strong analytical and problem-solving skills, with a proven track record in compliance or regulatory roles. Join a dynamic team in a fast-paced environment where your contributions will directly impact the success of the organization. This is an exciting opportunity to grow your career while ensuring the integrity of operations in a high-energy setting.

Benefits

Generous Bonus Structure

Comprehensive Health Coverage

Retirement Savings with Company Match

Leadership Skills Development & Mentorship Programs

Tuition Reimbursement

Exclusive Discounts on Travel, Services, Goods and Entertainment

Qualifications

• 3-7 years experience in compliance, regulatory, or audit position.
• Ability to secure and maintain licensure as required by Virginia Gaming Control Board.

Responsibilities

• Develop and maintain internal controls and standard operations procedures.
• Build relationships with State Regulators and ensure compliance with regulations.
• Oversee compliance-related programs and training.

Skills

Analytical Skills

Problem-solving

Time Management

Communication Skills

Education

4-year degree in a related field

Equivalent work experience

Job description

Overview

Why We Need Your Talents:

With our rapid projected expansion, the Live! Casino & Hotel Brand is searching for the right talent to grow with the organization and help drive our future success.

Responsible for assurance and management of Live! Casino & Hotel adherence and compliance with all regulations, state, federal, and gaming in addition to establishing and maintaining a successful working relationship with the State Gaming Agency and officials. Becomes the Live! Casino & Hotel's day to day face and focal point for regulators.

Responsibilities

Where You'll Make an Impact:

1. Develop, implement, and maintain internal controls, standard operations procedures and regulation for state and federal agencies.
2. Establish and build a successful working relationship with State Regulators.
3. Develop, implement and maintain Anti-Money Laundering (AML), Title 31, currency transaction reporting, suspicious activity reporting, and Office of Foreign Asset Controls (OFAC) programs to ensure compliance with applicable Federal and State gaming regulations.
4. Regularly examine policies, procedures, and practices and coordinate with legal counsel to ensure compliance with laws and regulations.
5. Stay abreast of changes to federal and state laws and gaming regulations affecting the management, operations, and product offerings of the casino.
6. Oversee the revision, preparation, and dissemination of new and updated compliance standards and procedures.
7. Coordinate, supervise, and support compliance-related programs, such as compliance training, compliance testing, and reporting.
8. Perform all other duties as assigned.

Skills to Help You Succeed

• Ability to analyze and interpret departmental needs and results.
• Ability to solve complex problems.
• Ability to perform assigned duties under frequent time pressures.
• Ability to maintain mental concentration for significant periods of time.
• Ability to perform assigned duties in an interruptive office.
• Broad variety of tasks and deadlines requires an irregular work schedule.
• Ability to continuously demonstrate excellent communications skills both written and oral.

Qualifications

Must-Haves:

• Three (3) to seven (7) years experience in a compliance, regulatory, or audit position.
• 4 year degree in a related field or equivalent work experience.
• Must have the ability to secure and maintain licensure as required by Virginia Gaming Control Board or any other applicable regulatory entity as may be required to perform assigned duties, or as required by Live’s operating standards.

What We Offer

Perks We Offer You:

• Generous Bonus Structure
• Comprehensive Health Coverage
• Retirement Savings with Company Match
• Leadership Skills Development & Mentorship Programs
• Tuition Reimbursement
• Exclusive Discounts on Travel, Services, Goods and Entertainment

Life at Live!

Individuals that are chosen to be part of the Live! Management Team can expect:

• To support and build a strong team, while valuing and celebrating our diversity.
• To be given the power and responsibility to prioritize service to our guests and community.
• To be given the tools, resources, and opportunity to grow in their career.
• To be part of an exciting experience unlike any other in the industry.
• To work hard and have fun.

Live! is a 24-hour, 7 days per week high energy casino environment which includes potential exposure to alcohol and smoking.