Compliance Analyst

About Ballys Corporation

Ballys Corporation (NYSE: BALY) is a global casino-entertainment company with a growing omni-channel presence. Ballys 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 Ballys 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 11500 employees its casino operations include approximately 17700 slot machines 630 table games and 3950 hotel rooms. Ballys 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 Companys 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 Companys business activities.
• Monitor for and maintain new and revised laws regulations and regulatory guidance governing the Companys business activities.
• Compile and maintain the Companys compliance standards such as policies programs and internal controls governing the Companys 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 player/patron transactions transactions and other matters within scope of the Companys compliance standards; advise Compliance leadership of the due diligence results.
• Compile and maintain inventory of Company training on laws regulations regulatory guidance and the Companys 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.
• Assist Compliance Staff and leadership to develop projects and programs to assist with Ballys Compliance Programs and Plans.

Competencies:

• Ethical conduct
• Self-directed and work independently under the direction of Compliance Director.
• Research and analysis
• Root cause problem-solving
• Pragmatic decision making
• Thorough and complete; output designed for specific target audience
• Collaborative
• Technical writing
• Presentations inclusive of narrative content and data
• Project management and time management
• Continuous improvement
• Individual contributor and contributing member of a team
• Professional written and verbal communication; ability to communicate in method and manner audience prefers to receive information.
• Demonstrable competency of capable/intermediate accomplished/proficient or authoritative/expert in commonly used tools and software such as Edge Outlook Teams PowerPoint Word Excel and Power BI.

Qualifications:

• Bachelors degree or equivalent professional experience
• Casino and online gaming (e.g. sports betting casino games) operations or compliance experience
• Casino Anti-Money Laundering Program experience and/or knowledge

Whats in it for you:

• Competitive salary with annual performance reviews
• Comprehensive health coverage plan that includes medical dental and vision
• 401(K)/ Company Match
• Access Perks and Childcare discounts

Target Compensation:

• $65000- $76000 Annual Salary

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.

Required Experience:

IC