Manager, Internal Audit Compliance

Department
Internal Audit
Employee Type
Probationary
Job Responsibilities
Responsible for independently assessing NUSTAR Resort & Casino's adherence to PAGCOR regulations, AMLC requirements, CIRR provisions, and the company's MTPP. The role focuses solely on evaluating the design and effectiveness of AMLC/CFT and regulatory controls implemented by the management and the Compliance Team.
This position reports functionally to the Audit Committee, and provides objective assurance on regulatory governance, AML program effectiveness, and compliance-related risks, without performing Compliance functions or operational Audits.
Regulatory Compliance Assurance
Conduct independent audits to assess NUSTAR's adherence to PAGCOR regulations, AMLC requirements, CIRR provisions, and the MTPP.
Evaluate the design, adequacy and effectiveness AML/CFT controls implemented by the management and the Compliance Team
Assess key control areas, including customer identification ...