Job Description
Are you a detail-oriented professional looking to drive regulatory excellence in the vibrant heart of Nevada? Apex Regulatory Solutions is seeking a highly skilled Compliance Officer to join our direct-hire team. In this pivotal role, you will ensure our operations adhere to state and federal regulations, mitigate risk, and foster a culture of integrity within our organization.
We are looking for a strategic thinker who can navigate complex regulatory landscapes while providing actionable insights to leadership. If you are ready to take your career to the next level in Las Vegas, we want to hear from you.
Why Join Us?
- Competitive salary and comprehensive benefits package.
- Hybrid work schedule (2 days in-office in Las Vegas).
- Opportunity to work with industry leaders in finance and gaming.
Key Responsibilities
Your daily mission will be to safeguard our reputation and ensure legal compliance across all business units.
Responsibilities
- Develop, implement, and maintain a comprehensive compliance program aligned with local, state, and federal regulations.
- Conduct regular internal audits and risk assessments to identify potential vulnerabilities in our operational processes.
- Monitor changes in regulatory laws (e.g., gaming, finance, data privacy) and update policies accordingly.
- Oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) screening processes to prevent fraud.
- Lead investigations into compliance violations and recommend corrective actions.
- Provide training and guidance to staff on compliance policies and ethical standards.
- Prepare detailed reports for senior management and external regulatory bodies.
Qualifications
- Bachelor’s degree in Law, Business Administration, Finance, or a related field (Master’s degree preferred).
- Minimum of 5 years of experience in compliance, risk management, or a related regulatory role.
- Experience in the Nevada gaming or finance sector is highly desirable.
- Strong knowledge of AML/KYC regulations and internal control frameworks.
- Professional certifications such as CAMS, CFE, or CRCM are a plus.
- Excellent verbal and written communication skills with the ability to present complex data clearly.
- High level of integrity and the ability to work independently in a fast-paced environment.