Regulatory Compliance Manager — Gaming & AML Programs

Caesars Entertainment; Stateline (NV); On-site; USD 90,000 - 130,000; Full time

Job summary

Caesars Entertainment is seeking a Regulatory Compliance Manager to oversee property compliance and AML program functions across the property, coordinating with Corporate AML and Compliance Operations. This role requires working with regulatory agencies, conducting audits, and ensuring training compliance.

The position requires at least two years in gaming compliance with supervisory experience, fluent English, and the ability to travel.

Qualifications

• Undergraduate degree is preferred.
• Minimum two years experience in the gaming Compliance field, with prior supervisory experience.
• Literate and fluent in English
• Ability to read, analyze, and interpret gaming statutes, rules, and regulations.
• Ability to analyze information, problems, situations, and procedures from an operational perspective, identify concerns, and provide input for solutions.
• Ability to manage multi-faceted projects to a successful conclusion.
• Ability to respond to inquiries or requests from regulatory agencies.
• Ability to effectively communicate policies and procedures to groups or individuals of the Company.

Responsibilities

• Oversee property compliance with the Company's Compliance Program across the property.
• Coordinate and facilitate AML/Compliance training for property team members.
• Interact with regulatory agencies and respond to audits and subpoenas as needed.
• Maintain internal controls submissions and jurisdictional reports.
• Coordinate gaming and non-gaming system code load approvals and documentation for review.
• Support internal audit by providing information and following up on findings.

Skills

English fluency

Regulatory analysis

Project management

Written communication

Verbal communication

Travel readiness

Education

Undergraduate degree preferred

Job description

Caesars Entertainment is seeking a Regulatory Compliance Manager to oversee property compliance and AML program functions across the property, coordinating with Corporate AML and Compliance Operations. This role requires working with regulatory agencies, conducting audits, and ensuring training compliance.

The position requires at least two years in gaming compliance with supervisory experience, fluent English, and the ability to travel.