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Mgr Regulatory Compliance
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Full-time
- Regulatory Compliance Manager will oversee and coordinate operational compliance activities and property compliance team members.
- This person will be responsible for monitoring and facilitating Property Compliance and Anti-money Laundering Program functions, monitoring and facilitating standardization of compliance functions across the Property, and maintaining excellent relationships with regulatory agencies in the jurisdictions in which the Property operates.
- Facilitate and track the completion of all required training pertaining to Compliance and Anti-Money Laundering for both properties
- Responsible for property Anti-money Laundering compliance requirements including completion of AML/BSA training for all property Team Members.
- Oversees property CTR, SAR, and KYC process, to include employee new hire and annual refresher training.
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