Compliance Director

1 week ago


Bossier City, Louisiana, United States LOUISIANA DOWNS INVESTMENT COMPANY LLC Full time
Job Title: Director of Compliance

At Louisiana Downs Investment Company LLC, we are seeking a highly skilled and experienced Director of Compliance to join our team. The successful candidate will be responsible for ensuring the consistent application of federal, state, and local laws, regulations, and ordinances, with a focus on gaming, liquor, and operations.

Key Responsibilities:

  • Oversee the day-to-day operation of Property Compliance, maintaining strong business relationships with regulatory authorities.
  • Aid all departments relating to various compliance matters, regularly interacting with legal, casino and hotel marketing, casino operations, hotel, finance/accounting, security, investigations, safety, claims, and food and beverage.
  • Maintain an in-depth knowledge of regulations, codes, and statutes as they pertain to gaming, liquor, food and beverage, and other operations.
  • Review and edit rules for marketing events, promotions, and offers to ensure they meet minimum federal and state standards.
  • Submit and/or oversee to ensure all property licenses are obtained and maintained.
  • Filing of Property executive gaming and liquor license applications and subsequent investigations.
  • Filing of periodic waiver requests, regulatory gaming reports, and agreements to ensure registration.
  • Review new gaming equipment installs and assist with field trials.
  • Provide guidance and oversight on property compliance and other policies/procedures, including training and work card requirements.
  • Monitor appropriate jurisdictional websites and disseminate information internally.
  • Attend industry workshops and seminars for up-to-date regulation or industry changes.
  • Collaborate with state legislative bills and local ordinance drafting, monitoring, and dissemination of new laws or ordinances as it affects property operation.
  • Assist with compliance by reviewing par lists daily, forwarding marketing forms as received, and auditing forms monthly to ensure appropriate marking and forwarding to global compliance.
  • Regularly walk the property to be aware of what's happening and ensure compliance.
  • Assist with regulatory audits.
  • Maintain any and all supporting documentation, as required by the appropriate regulatory agencies.
  • Filing of applications for new games.
  • Attend and participate in Title 31 compliance committee meetings.

Requirements:

  • Bachelor's degree or equivalent work experience required.
  • Excellent writing and communication skills required.
  • The ability to obtain and keep any position required work cards, including a Gaming License.
  • Must be 21 years of age or older.

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