Controller, Finance & Banking, Financial Compliance

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Full Time Management Cedar Rapids, IA, US

7 days ago Requisition

Responsible for directing all aspects of financial reporting, accounts payable, purchasing, payroll, and general ledger. Responsible for directing all aspects of casino accounting, revenue audit and Anti-money laundry (AML) compliance in accordance with company policy and Federal/state regulations, including the overall care, custody, and management of casino funds, securities, and records. Administers and supervises all casino accounting functions, analyzes financial statements and submits related reports to all management staff as well as regulatory agencies.

• Provides next-level guest service to internal and external guests. Demonstrates the Cedar Crossing culture in all interactions with guests and co-workers.
• Maintains confidentiality of all privileged information in accordance with established procedures with company policy and state regulations.
• Ensures compliance with all department and company policies, procedures, internal controls, and government regulations.
• Responsible for creating and fostering an environment of support and motivation for Team Members.
• Leads the hiring, training, development and supervision of Accounting/Finance team members and processes.
• Participates in the design, development, and implementation of short- and long-term financial plans in relation to general ledger, accounts receivable, accounts payable, fixed assets, purchasing, payroll, and financial analysis.
• Approves purchases according to established budgets, ensuring efficient and effective use of funds, personnel, materials, facilities, and time.
• Serves as the point of contact to the Accounting team for the property.
• Collaborates with Revenue Audit team on the accurate recording of revenue and any related anomalies / trends.
• Oversees the accurate tracking of information and timely filing related to all regulatory filings including gaming taxes, W-2G’s, Title 26/AML and Bank Secrecy Act.
• Reviews strengths and weaknesses of all reporting areas, and general and administrative functions, to most effectively implement changes to improve operations and most efficiently allocate resources.
• Reviews cash disbursements to ensure propriety, reasonableness, and compliance with established procedures, and releases disbursements or investigates and resolves discrepancies.
• Analyzes daily casino cash flow, forecasts sources and uses of casino cash
• Leads the month-end closing process for the designated properties, adhering to Company standards and deadlines.
• Responsible for coordinating, documenting and distributing preliminary and finalized financials to operators.
• Coordinates preparation of internal and external audit materials and external financial reporting.
• Supports Financial Planning & Analysis’ budgeting and forecasting processes for revenues and expenses (including capital).
• Produces monthly, quarterly, and annual financial statements and other reports as requested.
• Reviews and analyzes General Ledger account activity for trends and research anomalies with operators through to resolution
• Collaborates with Compliance on payments/reporting to regulators and municipalities (daily, weekly, monthly, etc.)
• Ensures compliance with Internal Control Policies and Procedures.
• Adheres to regulatory, departmental, and company policies in an ethical manner.
• Resolves problems that are within the position's scope of authority and recommends courses of action to resolve problems that are beyond the scope of authority to the position’s supervisor.
• Keeps position supervisor informed of relevant activities.
• Other duties as assigned.

Bachelor’s degree in accounting, Finance, or related field; CPA preferred. Two (2) years’ experience as a Controller or Senior Accountant supporting month close, external audit, internal audit and reporting preferred. Three (3) years of experience in accounting, financial planning and analysis, supervision or related roles. Knowledge of…