COMPLIANCE SUPERVISOR

 

We’re always looking for talent that believes in having fun. At PENN Entertainment, you’ll get to be a part of an exciting industry, where the days and nights are fast paced. You’ll work with an incredibly diverse set of coworkers driven by their enthusiasm for helping people find and have more fun. You’ll also get to work at a company that cares about your career growth and will help you get the support you need to expand your possibilities.

 

Initial placement within the salary range is based on an individual's relevant knowledge, skills, and experience. Base salary is just one component of our competitive Total Rewards package, which includes wellness programs designed to support our team members' financial, physical, and mental well-being. Specific benefits—such as day-one medical coverage, 401(k) matching, and annual performance bonus—may vary by position. Paid time off is earned according to the local policy and increases with the length of employment.

 

Click HERE to discover how we empower team members to grow, thrive, and advance in their careers.

 

Responsible for maintaining a regulatory compliance process in an efficient manner (saving legal fees) and establishing and maintaining an open line of communication with regulatory bodies.   Essential Functions   - Develop and maintain relationships with regulatory agencies - Respond to requests for documentation from regulatory agencies - Assembles and maintains records supporting compliance with MGCB Admin Rules, Bank Secrecy Act, and etc - Performs Audits and filings of Bank Secrecy Act Areas (Title 26, Title 31, and etc.) - Review and provide comments on proposed legislation and proposed changes to MGCB rules - Review internal Controls as assigned; - Provide regulatory-related information to team members of Greektown Casino as requested - Assemble and maintain records of all gaming and vendor applications for Greektown Casino - Compile and distribute the News Media Report which tracks the gaming industry in North America. - Assemble and maintain records supporting compliance with MGCB adopted rules. - Other job-related duties as requested.

- Good understanding of MGCB adopted rules and gaming operations; ability to interpret and apply rules - Ability to maintain the confidentiality of sensitive information - Ability to understand and comply with all Company and departmental rules, regulations, policies and procedures. - Must be computer literate, particularly, a working knowledge of Microsoft Word and Excel  - Ability to multi-task and meet deadlines - Ability to analyze information gathered to identify potential discrepancies - Ability to compile reports - Must be detailed oriented and pay close attention to accuracy - Strong writing and analytical skills coupled with superior interpersonal and organizational skills - Possess ability to communicate well verbally & written in English - Ability to provide effective leadership - Mobility and prolonged sitting or standing - Requires the use of office equipment, such as telephone, cellular phone, fax, copier, and computer terminal - Requires the ability to distinguish letters, numbers and symbols - Requires flexible working hours - Regular, predictable attendance required - Requires normal vision range and absence of color blindness. 

We’ve grown to become the leading provider of integrated entertainment, sports content, and casino gaming experiences thanks to our 43 destinations across North America, online sports betting and iCasino via ESPN BET™ and theScore Bet Sportsbook and Casino®.

 

Being an industry leader means more than being a purveyor of fun. We are also committed to values like diversity and sustainability — for our community, our team members, our vendors, and our planet. 

 

   

We're changing entertainment. Follow us.

 

Equal Opportunity Employer