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Golden NuggetPosted 1 week ago

Director of Compliance

$80,000–$95,000 year

On-siteDanville, Illinois, United States

Part TimeSenior LevelBachelors DegreeMedium

Job Summary

Administer daily Title 31 reports, process CTRs, and monitor compliance with Title 31, ICS, and Illinois Gaming Board regulations. Investigate potential violations, trace reportable items through transaction flows, and assist in developing new procedures for regulatory changes. Support departments by coordinating compliance data with auditors, delivering guest service, and conducting training across all areas. Notify management and the Ethics Hotline of illegal acts or ethics violations while safeguarding confidential records. Maintain a safe work environment and perform guest services, crowd control, or hospitality functions as needed.

Required Qualifications

  • High School Diploma or equivalent
  • Bachelor's degree
  • Three (3) or more years of experience in the casino industry
  • Experience or a combination of education and/or experience with Federal Regulations
  • Ability to obtain a gaming license
  • Ability to work flexible schedules, including nights, weekends and holidays

Desired Qualifications

  • Gaming experience

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