Director of Gaming Compliance & Regulatory Strategy

Ho-Chunk, Inc.; Omaha (NE); On-site; USD 120,000 - 180,000; Full time

Job summary

Ho-Chunk, Inc. in Omaha, NE oversees WarHorse Gaming regulatory compliance across both Omaha and Lincoln properties. The Director ensures adherence to tribal, state, and federal laws, coordinates with regulators, internal audit, and leadership, and builds robust compliance programs and controls.

The role requires on-site presence at both properties, strong leadership, AML/Title 31 and PCI knowledge, and the ability to drive continuous improvement in a fast-paced gaming environment.

Qualifications

• Bachelor's degree in Business Administration or related field; seven years of regulatory compliance leadership preferred.
• Minimum seven years of compliance management experience in gaming or casino industry.
• In-depth knowledge of gaming laws, regulatory requirements, and casino compliance operations.
• Experience with AML laws, Title 31 compliance, and regulatory reporting.
• Knowledge of PCI compliance requirements and related standards.
• Strong internal controls, audits, risk management, and fraud prevention.

Responsibilities

• Direct and oversee regulatory compliance operations across both properties.
• Develop, implement, maintain, and revise compliance policies, procedures, and internal controls.
• Ensure Nebraska MICS compliance and other regulatory requirements.
• Develop and maintain AML compliance program, including Title 31 training and regulatory reporting.
• Prepare and submit SARs and CTRs as required.
• Serve as liaison with tribal, state, local, and federal regulatory agencies.
• Collaborate with leadership to implement organizational compliance initiatives.
• Review internal audit findings and coordinate corrective actions.

Skills

Regulatory compliance

Leadership

Risk management

Regulatory reporting

Internal controls

Audit coordination

Education

Bachelor's degree in Business Administration

Tools

AML compliance

Title 31 compliance

PCI compliance

Regulatory reporting systems

Microsoft Office

Job description

Ho-Chunk, Inc. in Omaha, NE oversees WarHorse Gaming regulatory compliance across both Omaha and Lincoln properties. The Director ensures adherence to tribal, state, and federal laws, coordinates with regulators, internal audit, and leadership, and builds robust compliance programs and controls.

The role requires on-site presence at both properties, strong leadership, AML/Title 31 and PCI knowledge, and the ability to drive continuous improvement in a fast-paced gaming environment.