The SHOW comes alive at MGM Resorts International
Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like YOU to create unique and show-stopping experiences for our guests.
THE JOB:
The Director of Title 31 Compliance leads the oversight of AML/BSA and Title 31 regulatory compliance for 9 Las Vegas and 6 regional properties. This role manages the Title 31 Audit department, ensuring audits are effective, current, and aligned with all Federal and State regulations. The Director reviews financial transactions for accuracy, monitors for suspicious activity, and develops internal controls and processes to mitigate regulatory risk. This role collaborates closely with property operations, regional Compliance Directors, and corporate leadership to ensure consistency and adherence to compliance standards. Oversee Title 31 audit programs and monitor financial transactions for AML/BSA compliance. Analyze data to identify potential money laundering or suspicious activity. Draft and maintain internal controls for Title 31, Title 26, and gaming regulations. Partner with operational teams to ensure consistent compliance processes. Support regulatory examinations and internal investigations. Provide training and guidance to operational and compliance staff.
THE DAY-TO-DAY:
Develop and maintain programs, policies, and procedures to ensure compliance with BSA Title 31 and related regulations.
Act as a key liaison for IRS and regulatory examinations, addressing audit findings and coordinating corrective actions.
Oversee monitoring, investigations, data validation, reporting, and recordkeeping activities.
Evaluate internal controls, recommend improvements, and provide strategic compliance insights to leadership.
Support technology projects to ensure regulatory compliance and process efficiencies.
Monitor online gaming and sports wagering activity to identify and mitigate AML risks.
Assist in detecting suspicious activity and escalate findings to Financial Investigations.
Partner with property operations and regional Compliance Directors to maintain consistent compliance practices.
Lead and manage daily activities of Title 31 Audit team members.
THE IDEAL CANDIDATE:
Bachelor’s Degree preferred in Accounting, Finance, Business, Technology, or a related field.
4+ years of experience in Compliance, Accounting, Finance, Legal, Technology, and/or Casino Operations.
2+ years of audit experience, with a focus on regulatory compliance and financial controls.
Experience supporting or leading regulatory examinations, audits, and corrective action plans.
Extensive knowledge of Title 31, Title 26, Regulation 22, AML/BSA regulations, and applicable state and federal reporting requirements.
Strong understanding of policies, procedures, and internal controls related to AML compliance.
Ability to monitor regulatory changes and implement necessary policy or procedural updates.
Familiarity with online gaming, sports wagering, and emerging financial technology regulations is a plus.
Excellent analytical, investigative, and problem-solving skills.
Strong communication and collaboration abilities to work cross-functionally with operational departments and regulatory agencies.
Proven leadership and team management skills, with the ability to oversee daily audit and compliance activities.
Proficient in interpreting and applying complex regulations to real-world business operations.
THE PERKS & BENEFITS:
Wellness incentive programs to help you stay healthy physically and mentally
Access to company hotel, food and beverage, retail, and entertainment discounts as well as discounts with company partners on things like travel, electronics, online shopping, and more
Free meals in our employee dining room
Free parking on and off shift
Health & Income Protection benefits (for eligible employees)
Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community
VIEW JOB DESCRIPTION:
https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=12561
Are you ready to JOIN THE SHOW? Apply today!