JOB DESCRIPTION:
The primary responsibility of the Title 31 Compliance Manager is to maintain the consistent practice of Title 31, Gaming Control Board Book Wagering, and Suspicious Activity Reporting compliance procedures among. All duties are to be performed in accordance with department and property policies, practices, and procedures.
Specific Job Functions:
Supervising and reviewing the daily Title 31 audit process and personnel
Ensuring that effective procedures are documented, performed, and available to employees for reference purposes
Updating all in-house documentation and procedures as regulatory changes occur
Ensuring that the systems of internal are maintained in an effective manner
Reviewing and evaluating any areas of noncompliance cited by MGM MIRAGE Internal Auditors, independent accountants, IRS Audits, or the Nevada Gaming Control Board
Maintaining any and all support documentation, as required by the appropriate regulatory agencies
Facilitating training of all affected employees
Reviewing and enforcing all internal notices of exception created during the daily audit process
Reviewing all Suspicious Activity Incident Reports completed and forwarded to the Title 31 Department
Reviewing and enforcing timely submissions of reporting documents (CTRC-Ns, BWRs, and SARCs) to the required regulatory agencies (IRS, NGCB, FinCEN)
Attending any and all Title 31 and Anti-Money Laundering Compliance Committee meetings
Generally, be available to act as the general liaison with regards to any policies, procedures, practices, or actual issues that may arise relative to any and all Title 31 compliance-related matters
JOB REQUIREMENTS:
At least one year of work experience with Title 31, Reg. 22 and SARC policies
At least one year of supervisory/managerial experience
Working knowledge of Microsoft Office
Have or be able to obtain Gaming Registration
Professional appearance and demeanor
Location: Bellagio
Compensation: TBD at time of interview
Principals only. Recruiters, please don't contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
nevada
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