Director of Compliance

Midwest

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We have been retained by a casino gaming company that is currently undergoing a major expansion in the Midwest. With significant growth around the corner, we are seeking an astute Compliance professional with previous multi-property management experience to fill this corporate seat. This is an amazing opportunity to invent a culture of financial integrity from scratch!

 

The Director of Compliance will be responsible for overseeing and directing all compliance activities of the company. Our ideal leader will prepare appropriate review and compliance programs, narratives, and report history, including: general financial controls, departmental procedures and policies, regulatory compliance, and business efficiency and effectiveness. The position reports directly to the Executive Director.

JOB REQUIREMENTS:

  • Bachelor’s degree in Accounting, Business Administration, or related field required; CIA Certificate preferred
  • At least 7 years of related experience in the casino gaming industry preferred
  • Experience with new jurisdictions strongly preferred
  • Pre-opening and regional management experience are a huge plus
  • Extensive knowledge of casino operations, Gaming Minimum Internal Control Standards, Bank Secrecy Act’s Anti-Money Laundering and other Federal and State Regulations required

Attractive executive compensation will be offered.