Director of Regulatory Compliance - Multi-Property Casino

WarHorse Casino; Omaha (NE); On-site; USD 120,000 - 180,000; Full time

Job summary

WarHorse Gaming, LLC seeks a Director of Regulatory Compliance to lead all casino regulatory activities across Omaha and Lincoln. The role oversees AML programs, regulatory reporting, and internal controls while working closely with executive leadership and regulatory agencies.

The position requires strong leadership, extensive gaming law knowledge, and ability to travel between properties to ensure consistent compliance and ethical business practices.

Qualifications

• Bachelor's degree or equivalent work experience.
• 7+ years in compliance management within gaming/casino.
• In-depth knowledge of gaming laws and regulatory requirements.
• Experience with AML laws, Title 31 compliance, and regulatory reporting.
• Knowledge of PCI compliance and related standards.
• Experience developing and conducting regulatory training.
• Strong internal controls, audits, risk management, and fraud prevention.
• Excellent organizational skills and attention to detail.
• Ability to influence organizational change and lead teams.
• Proficient with Microsoft Office Suite.

Responsibilities

• Direct regulatory compliance operations across Omaha and Lincoln.
• Develop, implement, maintain, and revise compliance policies and controls.
• Ensure Nebraska MICS compliance and regulatory reporting.
• Oversee AML program, Title 31 training, SARs and CTRs.
• Coordinate with regulatory agencies and executive leadership.
• Review internal audits and drive corrective actions.
• Monitor regulatory changes and update programs accordingly.
• Provide guidance to compliance teams and train staff.
• Travel between sites as required.

Skills

Regulatory leadership

Regulatory reporting

AML compliance

Risk management

Internal controls

Leadership

Communication

Cross-functional collaboration

Education

Bachelor's degree in Business Administration or related field

Tools

Microsoft Office Suite

Job description

WarHorse Gaming, LLC seeks a Director of Regulatory Compliance to lead all casino regulatory activities across Omaha and Lincoln. The role oversees AML programs, regulatory reporting, and internal controls while working closely with executive leadership and regulatory agencies.

The position requires strong leadership, extensive gaming law knowledge, and ability to travel between properties to ensure consistent compliance and ethical business practices.