Compliance Analyst — Regulatory Risk & Audit Leader

Churchill Downs; Dumfries (VA); On-site; USD 70,000 - 100,000; Full time

Job summary

Churchill Downs Incorporated is seeking a Compliance professional responsible for managing Federal, State, and intercompany regulatory requirements for Colonial Downs Group brands in Virginia. The role covers application creation, updates, submissions, and continuous improvement of compliance programs.

You will support BSA/AML programs, licensing activities, and coordination with Virginia Racing Commission, Virginia Lottery, and CDI affiliates.

Qualifications

• Bachelor's degree or equivalent in a relevant field with 1–3 years in compliance, audit, legal, finance, or risk management.
• Must obtain and maintain a valid racing license.
• Valid Driver’s License with at least 3 years driving experience.

Responsibilities

• Oversee compliance programs aligning with federal, state, local laws and gaming regulations.
• Perform monitoring, audits, risk assessments, and report deficiencies with corrective actions.
• Administer and maintain compliance databases and licensing records.
• Coordinate inquiries, subpoenas, court orders, audits, and regulatory reporting.

Skills

MS Office

Verbal communication

Written communication

Confidentiality

Time management

Organizational skills

Detail oriented

Independent worker

Professional relations

Education

Bachelor's degree

Racing license

Driver's license

Job description

Churchill Downs Incorporated is seeking a Compliance professional responsible for managing Federal, State, and intercompany regulatory requirements for Colonial Downs Group brands in Virginia. The role covers application creation, updates, submissions, and continuous improvement of compliance programs.

You will support BSA/AML programs, licensing activities, and coordination with Virginia Racing Commission, Virginia Lottery, and CDI affiliates.