Staff Auditor - Las Vegas, NV, United States
18 hours ago
Job description
DescriptionReporting to the Director of Internal Audit-AML, the Staff Auditor I is responsible for performing or assisting in the planning and execution of BSA/Title 31 compliance audits. This individual regularly interacts with mid-level management to discuss issues and recommends improved business practices.
Responsibilities- Perform or assist in the planning and execution of BSA/Title 31 compliance audits of business operations at various Caesars properties, with primary focus at the Western Region.
- Assist in performing BSA/Title 31 compliance audits at various Caesars properties
- Assist in examining and evaluating the adequacy and effectiveness of the AML program and related internal controls.
- Assess compliance with regulatory requirements
- Identify and document policies, procedures and controls in accordance with established department standards
- Contribute to a strong relationship with property mid-management and staff
- Assist in presenting verbal and written results of audit activities various levels of management and staff
- Must be eligible for occupational (gaming) licensing in various gaming jurisdictions, primarily at NV, AZ, CA and CO, with the ability to travel to those locations
- Excellent interpersonal, verbal and written communication skills with the ability to comfortably communicate to all levels of management
- Knowledge of accounting and auditing principles/standards, and familiarity with various computer systems and applications, including Word, Excel and Microsoft Outlook
- Ability to manage multiple tasks concurrently in a changing environment
- Must conduct themselves in a positive, credible, ethical manner at all times
- Able to work in a team environment
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