Strategic Director, Gaming Compliance & Risk

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

Job summary

Roseshire Gaming Parlor in Henrico, VA seeks a Senior Director Compliance to provide strategic leadership and enterprise oversight for all compliance activities across Virginia gaming properties. The role ensures adherence to federal, state, and local laws, gaming regulations, and corporate policies, partnering with regulators and internal stakeholders.

This leadership position directs BSA/AML programs, licensing, regulatory reporting, and compliance monitoring, while guiding internal controls

Qualifications

• Bachelor's degree in a relevant field.
• Experience leading multi-property gaming compliance operations.
• Knowledge of Virginia gaming regulations and licensing.
• Ability to obtain licenses and pass background checks.

Responsibilities

• Provide strategic leadership and oversight of compliance across Virginia properties.
• Develop and enhance enterprise-wide compliance programs and internal controls.
• Lead regulatory examinations, audits, and licensing matters.
• Monitor regulatory developments and advise executive leadership.
• Oversee BSA/AML, OFAC, and related reporting programs.
• Lead the organization in responsible gaming and licensing activities.

Skills

Regulatory compliance leadership

BSA/AML compliance

Risk management

Regulatory reporting

Education

Bachelor's degree

Tools

Compliance management systems

Microsoft Office

Job description

Roseshire Gaming Parlor in Henrico, VA seeks a Senior Director Compliance to provide strategic leadership and enterprise oversight for all compliance activities across Virginia gaming properties. The role ensures adherence to federal, state, and local laws, gaming regulations, and corporate policies, partnering with regulators and internal stakeholders.

This leadership position directs BSA/AML programs, licensing, regulatory reporting, and compliance monitoring, while guiding internal controls