Senior Director Compliance

Rockingham Grand Casino; Salem (NH); Vor Ort; USD 140.000 - 190.000; Vollzeit

Zusammenfassung

Rockingham Grand Casino in Salem, NH seeks a Senior Director Compliance to manage internal controls, oversee state and federal guidelines, and lead AML/regulatory programs for both NH locations.

The role requires extensive knowledge of gaming laws, strong leadership, and ability to coordinate with regulators. The Senior Director will train staff, ensure training compliance, and report to Senior Leadership on regulatory activities.

Qualifikationen

• Knowledge of state, local and federal laws pertaining to Gaming and Alcohol.
• Excellent verbal and written communication skills.
• Excellent interpersonal and customer service skills.
• Excellent organizational and investigatory skills with attention to detail.
• Strong and thorough knowledge of gaming regulations, compliance requirements, and best practices.

Aufgaben

• Designated AML Compliance Officer for NH locations with oversight of BSA and AML program.
• Oversee monitoring of reportable currency transactions and suspicious activities.
• Liaise with NH Lottery and Gaming Commission to resolve regulatory issues accurately and timely.
• Ensure AML training complies with regulatory requirements and company programs.
• Ensure compliance with reporting requirements and maintain internal controls and SOPs.
• Develop, implement, and maintain controls and regulations for state and federal agencies.
• Communicate with state regulators and manage licensing requirements.
• Develop staff, including training and evaluation, and review activities with Senior Leadership.
• Project professional image as a representative of the company to internal/external stakeholders.

Kenntnisse

Gaming regulations

Regulatory compliance

Communication skills

Organizational skills

Investigatory skills

AML knowledge

Tools

Microsoft Office Suite

Jobbeschreibung

Senior Director Compliance

Requisition ID#: 4873

Location: Salem, NH, US, 03079

Property: Rockingham Grand Casino

Welcome to Rockingham Grand Casino, New Hampshire's premier gaming destination. As one of the newest properties in CDI's expanding portfolio of gaming and entertainment venues, Rockingham Grand Casino offers team members the opportunity to grow their careers with a company known for its legacy of innovation and success. Here, we foster a culture of collaboration and excellence - where every team member plays a vital role in creating extraordinary experiences for our guests.

Job Summary

The Senior Director of Compliance is responsible for managing property Internal Controls, overseeing overall training of State and Federal guidelines and overseeing initiatives to ensure compliance with the Company's anti-money laundering, regulatory, and other compliance programs. This position is responsible for both New Hampshire locations; Rockingham Grand Casino and Chaser's Poker Room.

Essential Duties And Responsibilities

• Designated as the anti-money laundering ("AML") Compliance Officer for both New Hampshire locations with responsibility for oversight of compliance with the Bank Secrecy Act and the Company's anti-money laundering program.
• Oversee efforts to monitor reportable currency transactions and suspicious activities.
• Serve as a liaison between the property and New Hampshire Lottery and Gaming Commission to ensure that all regulatory compliance issues are cured accurately and timely.
• Ensure that AML training is conducted in accordance with regulatory requirements as well as the Company's AML programs.
• Assure compliance with reporting requirements.
• Monitor and implement employee training and determine in specific instances when and where applicable reports must be filed.
• Develop, implement, and maintain internal controls, standard operating procedures and regulations for state and federal agencies.
• Correspond and communicate with state regulators.
• Manage necessary requirements to maintain business permits and licensing.
• Develop staff, including training and evaluating.
• Review regulatory and compliance activities with Senior Leadership Team.
• Project professional image as a representative of the company to internal and external stakeholders.
• Maintain and promote business strategy of Clean, Safe, Compliant, Engagement, Service and EBITDA.
• Support the safety initiatives with the OSHA requirements.
• Other duties as assigned.

Required Skills And Abilities

• Knowledge of state, local and federal laws pertaining to Gaming and Alcohol.
• Excellent verbal and written communication skills.
• Excellent interpersonal and customer service skills.
• Excellent organizational and investigatory skills with attention to detail.
• Strong and thorough knowledge of gaming regulations, compliance requirements, and best practices.
• Proficient with Microsoft Office Suite or related software.

Education And Experience

• Minimum five years experience in casino compliance or a regulatory position.
• Must be at least 21 years of age.
• Must obtain and maintain valid gaming license.
• Preferred licenses: AML Certification(such as ACAMS or GAMS), TIPS, Responsible Gaming, and ICGIP.

Physical Requirements & Working Conditions

• While performing the duties of this job, the employee is frequently required to sit or stand; walk; use hands to finger, handle, or feel objects, tools, or controls; reach with hands and arms; climb or balance; stoop, kneel, crouch, or crawl; and talk or hear.
• The employee may be required to lift and/or move up to 25 pounds.
• The employee may be required to work long hours, including nights, weekends, and holidays.
• The noise level in the work environment is usually moderate to loud.
• The employee may be exposed to smoke when on the floor of the gaming room.

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or disability.

Churchill Downs Incorporated is an inclusive and fun place to work. We celebrate unique approaches and points of view. We believe diversity is a mindset that drives excellence. We're always learning, evolving, and growing. We innovate through mutual respect of ideas and collaboration. This allows us to build a common language that inspires our team members and propels us toward the achievement of our vision.

Nearest Major Market

Boston