Compliance Analyst (Banking) jobs in Providence, RI

Why Bally's? 

Bally’s Corporation is one of the world’s leading entertainment companies, with millions of players across digital gaming platforms and traditional casino venues. Recognized for our innovation, energy, and dedication to creating thrilling gaming experiences, we were born to entertain. 

A career with Bally’s means starting on a path to endless possibilities. Our growing business is searching for service-minded individuals looking for a place to build and grow, excel, and truly make a difference. So, if you want to be challenged in an exciting and fast-paced environment, this is the place for you! 

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:

• Bachelor’s degree or equivalent professional experience
• Casino and online gaming (e.g., sports betting, casino games) operations or compliance experience

What’s in it for you: 

• Competitive Salary with annual performance reviews 
• Comprehensive health coverage plan that includes medical, dental, and vision 
• 401(K)/ Company Match 
• Employee Stock Purchase Plan 
• Access Perks and Childcare discounts  

Target Salary Range:

• $71,000- $88,750 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.