Accounting/FinanceManager of ComplianceFull
This position is responsible for managing all aspects of the property’s Compliance department staff and audit function while acting as a liaison between the Compliance department staff and the various property operational departments. While working with the Regional Compliance management team, this position will ensure strict compliance with MGM Resorts, policies, best practices, anti-money laundering internal controls, and risk based analysis. This position will also be responsible to investigate and analyze data on company patrons across all lines of business for suspicious activity, including source of funds, money laundering and violations of Title 31. The ideal candidate is solution driven with an ability to understand complex issues, operational challenges and embrace change. Must possess excellent management and leadership skills while functioning as a strong team player, and possessing the ability to interact with different personalities at all levels of management. Responsible for managing the property Compliance department staff. Responsible for the professional development, training, encouragement, and evaluation of the property Compliance department staff. Responsible for the organization and presentation of all CFR 31 Chapter X reporting and related Bank Secrecy Act Regulation information in monthly compliance meetings while being the resource expert on all suspicious activity incidents presented. High School education required, minimum 3 years audit experience, BA/BS in Management, Finance, or Accounting required (or equivalent work experience).
Minimum of 1 year supervisory experience
« Return to Open Positions