Regulatory Compliance Analyst — Data-Driven & Risk-Focused

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

Job summary

Bally's Corporation in Warwick, RI is seeking a compliance professional to manage regulatory guidance, data reporting, and due diligence across gaming operations. The role requires licensure in RI and 1–3 years in casino/compliance settings, with a focus on reducing risk and ensuring adherence.

Responsibilities include maintaining compliance standards, analyzing regulatory changes, and reporting findings to leadership.

Qualifications

• Bachelor's degree preferred.
• 1–3 years casino and online gaming operations and/or compliance experience.
• RI Lottery License Ops required; IN Non-Licensed preferred.
• Knowledge of laws, regulations, and regulatory guidance governing gaming activities.
• Strong analytical and detail-oriented mindset; self-motivated.

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 to suffice reporting requirements pursuant to applicable laws, regulations, regulatory guidance, and compliance standards.
• Collect, collate, consolidate, clean, maintain, and report measurable data regarding inherent/residual risks, audits, and enforcement actions.
• Analyze data for actionable intelligence, trends, and other noteworthy matters; advise Compliance leadership of analysis.
• Perform due diligence to confirm suitability of business relationships and other matters within scope of compliance standards; advise leadership of results.
• Compile and maintain inventory of Company training on laws, regulations, and compliance standards.
• Advise, author, and report in a fact-based, confidential manner.
• Manage compliance activities within quality expectations, timeframe, and resources.
• Advise leadership of opportunities to reduce waste in compliance processes.
• Other duties as assigned by Compliance leadership.

Skills

Self-Direction

Detail Oriented

Analytical

Communication

Education

Bachelor's (preferred)

Job description

Bally's Corporation in Warwick, RI is seeking a compliance professional to manage regulatory guidance, data reporting, and due diligence across gaming operations. The role requires licensure in RI and 1–3 years in casino/compliance settings, with a focus on reducing risk and ensuring adherence.

Responsibilities include maintaining compliance standards, analyzing regulatory changes, and reporting findings to leadership.