DIRECTOR OF CASH OPERATIONS

Position Summary

Responsible for directing all aspects of a regional cage operation in accordance with Company Internal Control Policies and Procedures, state regulations, Bank Securities Act, Title 31 Rules and Regulations, and the Company’s Responsible Gaming Plan.

Essential Responsibilities:

1. Maintains confidentiality of all privileged information in accordance with established Company policy, State and Federal regulations. 

2. Develops, implements, and maintains internal controls, standard operating procedures, and regulations for state and federal agencies.

3. Takes the necessary steps to ensure minors are not allowed to gamble or loiter in gambling areas, drink alcoholic beverages, or purchase tobacco.

4. Promotes Responsible Gaming, AML and Title 31 compliance.  Has knowledge of the properties’ programs to address problem gaming.

5. Performs audits and audit follow-up. 

6. Reviews and completes regulatory compliance activities.

7. Maintains constant awareness of the latest gaming regulations.  Corresponds, communicates and works closely with regulatory authorities, and internal control staff members, to ensure regulatory and operational practice compliance.

8. Demonstrates knowledge of local, state and federal laws pertaining to gaming and the operations of the business. 

9. Assumes overall responsibility for the performance of regulation and compliance. 

10. Ensures that team members are trained in State and Federal Compliance requirements.  Produces training materials to meet compliance requirements, may teach as required. 

11. Ensures compliance with all policies, procedures, federal, state, and local laws and regulations, as applicable. 

12. Meets FinCEN and OFAC requirements and filings. 

13. Tracks, records and displays all applicable licenses, permits and required postings essential for operations. 

14. Meets with departmental directors and managers as necessary.

15. Reviews the work activities of subordinate employees to ensure that work is being performed within the standards established by management.

16. Reviews and interprets unusual transactions and files suspicious activity reports.

17. Produces training materials to meet compliance requirements, may teach as required.

18. Take on and manage various projects as assigned in order to aid in achievement of evolving Company goals and objectives.

19. Report any acts of wrongdoing of which the Team Member may have knowledge.

20. Other duties as assigned.

Position Qualifications:

• Bachelor’s degree in business management or accounting plus 3 years of experience in cage operations, including two years in management or supervisory role strongly preferred.  Other combinations of education and experience may be considered.

• Working knowledge of short and long-term budgeting and forecasting, rolling budgets, and product-line profitability analysis.

• Strong oral and written skills and a proficiency in Microsoft Office are required. 

• Must be able to formulate and communicate ideas and to make independent decisions.

• Must be able to travel to all Company properties.

• Must be able to obtain and maintain all licenses, certifications, and indemnifications requisite to the successful completion of all essential responsibilities.

• Must meet or exceed all regulatory conditions stipulated for individuals holding this or similar positions.

Email your resume, cover letter and salary expectations to: careers@p2e.com