Corporate Compliance Officer

LV Search Partners•Mesquite, NV

11h•$150,000 - $180,000•Onsite

About The Position

The Director of Compliance and Internal Audit oversees and manages the regulatory compliance and internal audit functions for the casino, ensuring all operations are conducted within the framework of federal, state, and local laws, as well as Nevada Gaming Control Board (NGCB) regulations. This role ensures the casino maintains high ethical standards, financial integrity, and operational efficiency through rigorous compliance protocols and a robust internal audit program.

Requirements

Bachelor’s degree in Accounting, Finance, Business Administration, or related field (Master’s degree or CPA/CIA/CFE preferred).
Minimum of 7–10 years of experience in compliance, audit, or regulatory oversight, preferably within the gaming or hospitality industry.
In-depth knowledge of Nevada gaming laws, Title 31/AML, and internal audit best practices.
Strong analytical, investigative, and communication skills.
Ability to manage sensitive issues with discretion and integrity.
Proven leadership experience and ability to work cross-functionally.

Responsibilities

Ensure compliance with all applicable gaming laws, including NGCB regulations and Title 31/AML requirements
Act as the primary contact for regulatory agencies and oversee all required filings and reports
Develop, implement, and monitor internal compliance and audit programs
Conduct internal audits, risk assessments, and investigations as needed
Report audit findings and compliance issues to senior leadership and recommend corrective actions
Provide ongoing compliance training to employees at all levels
Lead and mentor compliance and audit staff, fostering a culture of integrity and accountability
Monitor operational processes for potential compliance risks or control weaknesses
Review and update internal policies and procedures to reflect changes in regulations
Collaborate with department heads to ensure procedures align with internal controls and legal requirements
Assist in preparing for external audits and regulatory inspections