Gaming Compliance Analyst: Data, Risk & Standards

Bally’s Corporation; Warwick (RI); On-site; USD 82,000 - 89,000; Full time

Job summary

Bally's Corporation is seeking a Compliance Analyst in Warwick, RI, to gather, analyze, and report data related to regulations and compliance standards. The role includes due diligence, monitoring laws, and maintaining internal controls across the company's gaming operations.

The candidate will work on data collection, trend analysis, and interdepartmental collaboration to enhance compliance programs and reduce risk in a fast-paced gaming environment.

Qualifications

• Casino and online gaming operations and/or compliance experience.

Responsibilities

• Compile and maintain inventory of the Company’s products and services.
• Compile and maintain inventory of the jurisdictions within which the Company offers its products and services.
• Compile and maintain laws, regulations, and regulatory guidance governing the Company’s business activities.
• Monitor for and maintain new and revised laws, regulations, and regulatory guidance governing the Company’s business activities.
• Compile and maintain the Company’s compliance standards, such as policies, programs, and internal controls governing the Company’s business activities.
• Analyze compliance standards to confirm implementation of and adherence with applicable laws, regulations, and regulatory guidance; advise Compliance leadership of opportunities to improve standards.
• Analyze compliance processes in practice to confirm adherence with compliance standards; advise Compliance leadership of opportunities to improve processes and standards.
• Collect, collate, consolidate, and clean data and information to suffice reporting requirements pursuant to applicable laws, regulations, regulatory guidance, and Company compliance standards.
• Collect, collate, consolidate, clean, maintain, and report measurable data regarding inherent/residual risks, internal/external audits, and enforcement actions.
• Analyze data and information for actionable intelligence, insightful trends, and other noteworthy matters; advise Compliance leadership of analysis.
• Perform due diligence to confirm suitability of certain business relationships, transactions, and other matters within scope of the Company’s compliance standards; advise Compliance leadership of the due diligence results.
• Compile and maintain inventory of Company training on laws, regulations, regulatory guidance, and the Company’s compliance standards.

Skills

Compliance experience

Job description

Bally's Corporation is seeking a Compliance Analyst in Warwick, RI, to gather, analyze, and report data related to regulations and compliance standards. The role includes due diligence, monitoring laws, and maintaining internal controls across the company's gaming operations.

The candidate will work on data collection, trend analysis, and interdepartmental collaboration to enhance compliance programs and reduce risk in a fast-paced gaming environment.