Senior Director Compliance

About the Role

Rockingham Grand Casino, New Hampshire's premier gaming destination, seeks a Senior Director of Compliance to manage property Internal Controls, oversee training of State and Federal guidelines, and ensure compliance with the Company's anti-money laundering and regulatory programs. This position serves both New Hampshire locations: Rockingham Grand Casino and Chaser's Poker Room.

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

• 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.

Qualifications

• 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.

Working Conditions

• 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.
• May be required to lift and/or move up to 25 pounds.
• May be required to work long hours, including nights, weekends, and holidays.
• Noise level in the work environment is usually moderate to loud.
• May be exposed to smoke when on the floor of the gaming room.

This response is AI-generated, for reference only.