Senior Director, Gaming Compliance

Roseshire Gaming Parlor; Tuckahoe (VA); On-site; USD 120,000 - 150,000; Full time

Job summary

Colonial Downs Group LLC is seeking a Senior Director of Compliance to provide strategic oversight across Virginia gaming properties, ensuring adherence to federal, state, and local laws and regulations. This role partners with Legal, Finance, Internal Audit, and regulatory agencies to implement enterprise-wide compliance programs and robust internal controls.

The Senior Director drives licensing, reporting, and risk management.

Qualifications

• Bachelor's degree required.
• Demonstrated success leading large-scale compliance operations.
• Extensive knowledge of federal, state, and local gaming laws.

Responsibilities

• Provide strategic leadership and oversight of the compliance function across all Virginia gaming properties.
• Develop and enhance enterprise-wide compliance programs and internal controls.
• Lead regulatory examinations, audits, investigations, and licensing matters.
• Serve as primary liaison with regulators and licensing authorities.
• Develop and deliver enterprise compliance education programs.

Skills

Regulatory compliance

BSA/AML

Regulatory reporting

Leadership

Education

Bachelor's degree

Tools

MS Office

Compliance management systems

Job description

Colonial Downs Group LLC is seeking a Senior Director of Compliance to provide strategic oversight across Virginia gaming properties, ensuring adherence to federal, state, and local laws and regulations. This role partners with Legal, Finance, Internal Audit, and regulatory agencies to implement enterprise-wide compliance programs and robust internal controls.

The Senior Director drives licensing, reporting, and risk management.