[Position Filled] Director of Compliance

Posted 4 months ago

Our client is one of the largest Casino properties in the region with upcoming plans for significant expansion. The property offers over 3,000 gaming machines, a variety of restaurants and bars, live entertainment, and a special events center.

The Director of Compliance will oversee and direct the Casino Compliance Department. The successful candidate will develop compliance programs, narratives, and reports, including general financial controls, departmental procedures and policies, and business efficiency and effectiveness. This position reports directly to the Chief Financial Officer.

Job Requirements:

  • Bachelor’s degree in finance, business management, or a closely related field required
  • CIA certificate is a plus
  • 5 years of casino management experience in auditing or revenue preferred
  • Must have extensive knowledge of casino operations, NIGC Minimum Internal Control Standards, Bank Secrecy Act’s Anti-Money Laundering, and other Federal and State Regulations for casinos


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