Compliance Manager, Gate City Casino
Required skills
- compliance
- regulatory requirements
- Bank Secrecy Act
- Title 31
- AML
- gaming regulations
- internal controls
- policies and procedures
- Microsoft Excel
- data analysis
Nice to have
- Casino experience
Role summary
Delaware North Gaming is seeking a Compliance Manager for Gate City Casino in Nashua, New Hampshire. This role is responsible for ensuring adherence to regulatory requirements, overseeing Bank Secrecy Act obligations, and fostering a culture of compliance. Key duties include managing compliance training, conducting daily transaction audits, responding to law enforcement requests, and updating internal controls and policies. The ideal candidate will have 2+ years of compliance experience, a strong understanding of AML and Title 31, and proficiency in Microsoft Excel for data analysis. Casino experience is preferred.
Delaware North Gaming is hiring a Compliance Manager to join our team at Gate City Casino in Nashua, New Hampshire. As a Compliance Manager, you will be responsible for ensuring adherence to regulatory requirements, overseeing Bank Secrecy Act obligations, fostering a culture of compliance across departments, and collaborating on various compliance initiatives to enhance operational integrity.
If you are looking for a role offering teamwork, excitement, and career growth, apply now.
Additional Details
At Delaware North, we care about our team members' personal and professional journeys. These are just some of the benefits we offer:
- Medical, dental, and vision insurance
- 401(k) with up to 4% company match
- Annual performance bonus based on level, as well as individual, company, and location performance
- Paid vacation days and holidays
- Paid parental bonding leave
- Tuition and/or professional certification reimbursement
- Generous friends-and-family discounts at many of our hotels and resorts
Unit Description
Delaware North Gaming operates Gate City Casino in Nashua, New Hampshire. We offer players slots and video gaming machines, table games, poker rooms and tournaments, mobile sports betting, full-service restaurants, and own and operate the Sheraton hotel located nearby.
Responsibilities
- Oversee compliance training, including new-hire, annual refresher, and one-on-one training
- Manage daily transaction audits and facilitate Title 31 committee meetings to review all pertinent information and any findings from reporting and observations
- Respond to law enforcement requests or subpoenas and act as the primary point of contact for state regulators as it relates to the overall gaming operation and any minimum internal control standards
- Update and maintain internal controls as well as policies and procedures for the unit
- Ensure appropriate knowledge of standards and regulations for each operating unit
Qualifications
- Bachelor’s degree preferred; professional experience may substitute for a degree
- 2+ years of compliance experience required, Casino experience preferred
- Strong understanding of AML and Title 31
- Proficient at operationalizing gaming regulations and meeting requirements while also supporting a thriving gaming business
- Proficient in Microsoft Excel with the ability to work in multiple systems to integrate and analyze data
Physical Requirements
- Ability to obtain and maintain a gaming license from appropriate state regulators
- Ability to travel between the Sheraton Nashua Hotel and Gate City Casino
