Compliance Officer

Pace-O-Matic • Winchester, VA

7d • Remote

About The Position

Pace-O-Matic is seeking a Compliance Officer with a strong investigative background to conduct audits, investigate potential violations, and ensure adherence to applicable laws, regulations, and company policies. The role involves conducting fieldwork and regular local travel to locations in or near Winchester, Virginia, for on-site audits, investigations, and compliance reviews. The position is remote-based but requires the employee to reside in or near Winchester, VA.

The ideal candidate has experience in investigative techniques, interviewing, surveillance, and evidence collection, and can handle sensitive matters with professionalism and discretion. The Compliance Officer works with internal departments, business partners, legal counsel, and law enforcement on compliance and gaming-related matters.

Requirements

• Experience conducting investigations, audits, or compliance reviews.
• Strong interviewing, information-gathering, and de-escalation skills.
• Excellent written and verbal communication skills, including investigative report writing.
• Sound judgment, attention to detail, and the ability to make objective, unbiased decisions.
• High level of integrity, professionalism, and confidentiality.
• Ability to work independently, conduct fieldwork, and travel between multiple locations.
• Proficiency in Microsoft Office and standard business technology.

Nice To Haves

• Background in law enforcement, military service, regulatory enforcement, or a related investigative field.
• Experience investigating legal and illegal gaming operations and interpreting applicable state laws.
• Experience with human intelligence (HUMINT), surveillance, and evidence collection.
• Experience providing courtroom testimony, participating in administrative hearings, or supporting legal investigations.

Responsibilities

• Conduct scheduled and unannounced inventory audits across multiple locations to identify discrepancies and potential violations.
• Investigate suspected misconduct, contract violations, and compliance concerns through interviews, surveillance, and information gathering.
• Prepare detailed investigative reports, document evidence, and communicate findings.
• Support legal counsel with litigation matters and assist law enforcement with gaming-related legal and regulatory issues.
• Present investigative findings or provide testimony during hearings or legal proceedings, as needed.
• Collaborate with internal departments and business partners to ensure compliance with company policies and industry regulations.
• Use effective communication, active listening, and de-escalation techniques to gather information and resolve challenging situations.

What This Job Offers

• Job Type: Full-time
• Education Level: No Education Listed