Vice President, Financial Crime Prevention

General Commercial Gaming Regulatory Authority - GCGRA

Develop and implement a comprehensive financial crime prevention strategy aligned with the regulatory objectives and priorities.

• Establish policies, procedures, and controls to prevent money laundering, fraud, and other financial crimes within the gaming industry.
• Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and requirements.
• Develop and maintain robust AML/CTF programs specific to the gaming industry, including customer due diligence (CDD), transaction monitoring, and suspicious activity reporting (SAR) processes.
• Implement risk management strategies and controls to mitigate identified risks effectively and conduct risk assessments to identify vulnerabilities.
• Prepare comprehensive reports, maintain accurate records and documentation on financial crime prevention activities, including risk assessments, compliance findings, and recommendations for improvements.
• Monitor and evaluate the effectiveness of AML/CTF controls and recommend enhancements as necessary.
• Stay updated on emerging financial crime trends, typologies, and regulatory developments to proactively address potential threats.
• Develop and deliver training programs to enhance the awareness and knowledge of financial crime prevention among gaming operators, licensees, and regulatory staff, and promote a strong culture of compliance and ethics within GCGRA and across the industry.
• Provide guidance and support to gaming operators and licensees regarding their AML/CTF obligations and best practices.
• Develop guidance to the bylaws keeping up to date on federal and international laws.
• Work alongside other functions providing technical expertise and support where required.
• Have multiple reporting requirements into various national committees and government entities.