Compliance Analyst

Description

About Bally's Corporation

Bally's Corporation (NYSE : BALY) is a global casino-entertainment company with a growing omni-channel presence. Bally's owns and operates 19 casinos across 11 states, along with a golf course in New York and a horse racetrack in Colorado, and holds OSB licenses in 13 jurisdictions in North America. The acquisition of Aspers Casino in Newcastle, UK, expands its international reach. It also owns Bally Bet, a first-in-class sports betting platform, Bally Casino, a growing iCasino platform, Bally's Interactive International division (formerly Gamesys Group), a leading global interactive gaming operator, and a significant economic stake in Intralot S.A. (ATSE : INLOT), a global lottery management and services business.

With 11,500 employees, its casino operations include approximately 17,700 slot machines, 630 table games, and 3,950 hotel rooms. Bally's also has rights to developable land in Las Vegas at the site of the former Tropicana Las Vegas.

The Role :

The Compliance Analyst is responsible for the gathering, analysis, and reporting of data and information regarding regulations, compliance standards, and adherence with those regulations and standards, as well as performing certain due diligence.

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.
• Advise, author, and report in a fact-based, succinct, and confidential manner.
• Manage compliance activities within established quality expectations, assigned timeframe, and allocated resources.
• Advise leadership of noticed opportunities within Compliance to reduce / eliminate waste in processes such as overproduction, waiting time, unnecessary transportation / transmissions, defective steps / tasks, excessive storage, and steps / tasks that does not add value to the output; incrementally reduce / eliminate waste within scope of responsibilities without materially incurring costs or use of allocated resources.
• Other duties as assigned by Compliance leadership.

Qualifications :

What's in it for you :

Target Salary Range :

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.

Qualifications

Behaviors

Team Player - Works well as a member of a group

Detail Oriented - Capable of carrying out a given task with all details necessary to get the task done well

Motivations

Self-Starter - Inspired to perform without outside help

Ability to Make an Impact - Inspired to perform well by the ability to contribute to the success of a project or the organization

Education

Bachelors (preferred)

Experience

1 - 3 years : Casino and online gaming operations and / or compliance experience (preferred)

Licenses & Certifications

RI Lottery License Ops (preferred)

IN Non-Licensed (preferred)

Skills

Equal Opportunity Employer

This employer is required to notify all applicants of their rights pursuant to federal employment laws.

For further information, please review the Know Your Rights notice from the Department of Labor.