Director of Regulatory Compliance – Multisite Gaming

WarHorse Gaming; Omaha (NE); On-site; USD 120,000 - 160,000; Full time

Job summary

WarHorse Gaming seeks a Director of Regulatory Compliance to lead all casino regulatory programs across Omaha and Lincoln, Nebraska. The role drives policy development, internal controls, and regulatory reporting with executive leadership and external agencies.

Responsibilities include AML program oversight, SAR/CTR submissions, and cross-property compliance initiatives, while ensuring training and ethical practices across the organization.

Qualifications

• Bachelor's degree in Business Administration or related field, or equivalent work experience.
• Minimum of seven (7) years of compliance management experience within 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.
• Strong leadership, communication, and ability to influence organizational change.
• Proficiency with internal controls, audits and risk management.

Responsibilities

• Direct and oversee regulatory compliance operations across Omaha and Lincoln properties.
• Develop, implement, maintain, and revise compliance policies, procedures, and internal controls.
• Ensure compliance with MICS and applicable regulatory requirements.
• Develop and maintain AML program including Title 31 training and reporting.
• Prepare and submit SARs and CTRs as required.
• Collaborate with regulatory agencies, internal audit, and executive leadership.
• Lead regulatory reporting and provide guidance to compliance teams.
• Coordinate with HR to promote ethical workplace practices and training.
• Monitor regulatory changes and update compliance programs accordingly.
• Oversee investigations, corrective actions, and performance indicators.

Skills

Regulatory leadership

Regulatory compliance

Stakeholder management

Policy development

Training & coaching

Analytical thinking

Communication

Problem solving

Oversight of AML/Title 31

Microsoft Office

Education

Bachelor's degree in Business Administration or related field

Tools

Microsoft Office Suite

Job description

WarHorse Gaming seeks a Director of Regulatory Compliance to lead all casino regulatory programs across Omaha and Lincoln, Nebraska. The role drives policy development, internal controls, and regulatory reporting with executive leadership and external agencies.

Responsibilities include AML program oversight, SAR/CTR submissions, and cross-property compliance initiatives, while ensuring training and ethical practices across the organization.