Gaming Compliance Manager

Roseshire Gaming Parlor; Richmond (VA); On-site; USD 90,000 - 120,000; Full time

Job summary

Colonial Downs Group LLC in Virginia is seeking a Manager, Compliance to assist the Senior Director with the administration, oversight, and ongoing effectiveness of the gaming regulatory compliance program, focusing on law enforcement requests, exclusion/banned patron tracking, responsible gaming, and applicable regulatory requirements.

Responsibilities include implementing internal controls, communicating with regulators, reviewing compliance activities, maintaining license records, and

Qualifications

• Bachelor's degree plus 3–5 years of experience in compliance, audit, legal, finance, or risk management.
• Must obtain and maintain a valid racing license.
• Required to hold a valid Driver’s License with at least three years driving experience.

Responsibilities

• Assist the Senior Director with administration and oversight of the compliance program.
• Implement and maintain internal controls, SOPs, and regulations for state and federal agencies.
• Correspond and communicate with state regulators as directed by leadership.
• Review regulatory compliance activities and document results.
• Track licenses and permits essential for operations and maintain records.
• Conduct or oversee compliance-related investigations as assigned.
• Analyze transactional records, patron histories, and system information for risk indicators.

Skills

Microsoft Office Suite

Verbal and written communication

Confidentiality

Time management

Organizational skills

Working under pressure

Teamwork and independence

Education

Bachelor's degree

Job description

Colonial Downs Group LLC in Virginia is seeking a Manager, Compliance to assist the Senior Director with the administration, oversight, and ongoing effectiveness of the gaming regulatory compliance program, focusing on law enforcement requests, exclusion/banned patron tracking, responsible gaming, and applicable regulatory requirements.

Responsibilities include implementing internal controls, communicating with regulators, reviewing compliance activities, maintaining license records, and