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Title 31 Manager (Casino Compliance)
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- As a Team Member of the Finance team, the Compliance Manager is an Ambassador and takes personal ownership to ensure all of their actions are in the best interest of the business.
- The Compliance Manager is responsible for monitoring and reporting on compliance with MICS (Minimum Internal Control Standards), Title 31, Office of Foreign Assets Control (OFAC), Federal Bank Secrecies Act (BSA)/Anti-Money Laundering (AML) regulations, and Federal tax rules and regulations.
- Establish and monitor regulatory compliance procedures and collaborate with the Tribal Gaming Agency.
- Conduct and review internal SAR investigations and prepare summaries and recommendations for presentation to the BSA Compliance Officer.
- Audit Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) filings.
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