2 Compliance Manager Jobs in Jamestown, CA
Chicken Ranch Casino Resort is Hiring a Compliance Manager Near Jamestown, CA
Position FunctionsEssential Functions
- Provide exceptional Guest service while maintaining a positive attitude.
- Support and motivate Team Members while ensuring team responsibilities are being performed according to established departmental standards while safeguarding confidential information.
- Establish and monitor regulatory compliance procedures and collaborate with the Tribal Gaming Agency.
- Perform and review daily Title 31 audits to ensure proper recording and aggregation of reportable cash transactions, completion of Multiple Transaction Log (MTL) and Negotiable Instrument Log (NIL) logs, and proper documentation of Guest information.
- Conduct transactional analysis of certain Casino transactions to detect potential suspicious activity.
- 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.
- Assist in the daily oversight of the property BSA, including liaising with operational departments on BSA-related matter, and conduct reasonable suspicion training.
- Other duties as assigned.
- Lead and manage Team Members and processes while overseeing and directing daily department operations.
- Serve as the subject matter expert on departmental processes and procedures while responsible for all department compliance.
- Lead coaching, corrective counseling, and performance evaluations for Shift Supervisors, Leads, and Team Members.
- Lead, maintain and foster timely communication, teamwork, and collaboration within their scope of responsibility.
- Recruit, train, and motivate Shift Supervisors, Leads, and Team Members effectively regulating department headcounts and turnover rates.
- Aid in drafting, creating, and updating policies and procedures under the guidance of Leadership.
- Assist in budget creation, meeting revenue targets, managing expenses effectively, and ensuring adherence to annual budgetary limitations.
- Oversee and lead employment terminations.
- Strong listening and communication skills.
- Problem-solving and critical thinking.
- Must be able to work independently and maintain a high level of performance.
- Must be able to complete tasks in a timely and efficient manner while maintaining business standards.
- Demonstrate a flock mentality, focused on teamwork and collaboration with others.
- Provide exceptional service to internal and external Guests while leveraging the knowledge of the position and the business, ensuring a clucktastic experience for all.
- Stay engaged and motivated with the business, department, and all Team Members at all levels while encouraging growth and development of self and others.
- Build lasting relationships by demonstrating honesty, integrity, and effective communication.
- Driven to exceed expectations while remaining accountable and fair.
- Knowledge of current egg deductions and tax laws.
- Must be at least 21 years of age.
- High School Diploma (or GED or High School Equivalence Certificate).
- 2 years’ experience in BSA or OFAC.
- 2 years of accounting, auditing, gaming, or banking experience (Title 31).
- Additional relevant experience or education may substitute minimum requirements.
- Bachelor’s degree in Accounting or related field.
- 1 years of accounting, auditing, gaming, or banking experience (Title 31).
- Familiarity with Slot Accounting systems.
- Additional industry certifications or degrees.
Job Summary
Full Time
$120k-157k (estimate)
06/05/2024
07/22/2024
The job skills required for Compliance Manager include Regulatory Compliance, Problem Solving, Auditing, Presentation, AML, Collaboration, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Manager. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Manager. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Manager positions, which can be used as a reference in future career path planning. As a Compliance Manager, it can be promoted into senior positions as a Compliance Manager, Senior that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Manager. You can explore the career advancement for a Compliance Manager below and select your interested title to get hiring information.
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