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Associate Compliance Counsel
Refer job# OBUB142703
 
Associate Compliance Counsel Responsibilities: Perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer. Assist in monitoring of corporate compliance with applicable laws through monitoring, audits, reviews, training, and other means. Develop experience in multiple substantive legal areas, such as FCPA, OFAC, or AML. Provide legal review and analysis of various compliance processes, including due diligence, reporting requirements and T&E approvals. Assist in ALM investigations and reporting process. Draft compliance policies and processes. Develop and deliver training in key areas of compliance oversight. Provide guidance and oversight of other compliance professionals within the Compliance Department. Assist in internal investigations of violations of the code of conduct, internal policies, and laws. Consistent and regular attendance is an essential function of this job. Performs other related duties as assigned. Company Standards of Conduct All Team Members are expected to conduct and carry themselves in a professional manner at all times. Team Members are required to observe the Companys standards, work requirements and rules of conduct.

Qualifications: JD Degree, required Must be able to obtain and maintain a Nevada Gaming Control Board Registration and any other certification or license, as required by law or policy. 0 - 2 years of relevant preferred experience in anti-money laundering and/or compliance environment Anti-money Laundering (AML) law, Anti-bribery and corruption, and/or compliance experience is a plus, but not required Demonstrated ability to work independently but collaboratively with other attorneys and internal business partners across multiple business lines. Demonstrate ability to work with a team and coordinate work and legal matters with a team. Superior analytical and writing skills. Ability to travel, as needed Strong interpersonal skills with the ability to communicate effectively with guests and other Team Members of different backgrounds and levels of experience. Must be able to work varied shifts, including nights, weekends and holidays.
 
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