Bally's Corporation

Compliance Analyst

Bally's Corporation • $82K — $88K *
Warwick, RI 02886In-Person
Legal & Accounting
Less than 5 years of experience
Today
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Job Overview by Ladders

Qualifications

  • Experience in compliance roles within regulated industries.
  • Strong analytical skills for data and compliance analysis.
  • Familiarity with laws and regulations pertinent to the company's business.
  • Ability to produce clear and concise reports and communication.
  • Proficiency in data management and reporting tools.

Responsibilities

  • Compile and maintain inventory of the company’s products and services.
  • Monitor and update compliance with laws and regulations relevant to the business.
  • Advise on opportunities to improve compliance standards and processes.
  • Analyze data to identify trends and provide intelligence to leadership.
  • Conduct due diligence on business relationships and transactions.

Benefits

  • Opportunity for professional development and training.
  • Supportive work culture with a focus on compliance excellence.
  • Flexible work arrangements as per company policy.
  • Access to resources for personal and professional growth.
Full Job Description
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.

Target Salary Range:
  • $82,000- $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.

About Bally's Corporation

Bally's Corporation is a holding company that owns and manages 11 casinos across seven states. The company was founded in 1975 and is headquartered in Reno, Nevada. Bally's casinos offer a variety of gaming options, including slot machines, table games, and sports betting. The company also operates a horse racing track in New Jersey. In 2020, Bally's Corporation acquired the sports betting platform Bet.Works and plans to expand its online gaming offerings. The company is publicly traded on the New York Stock Exchange under the ticker symbol BALY.
Learn more about Bally's Corporation
Size
4,800 employees
Market Cap
$877 million
Industry
Consumer Technology
Net Income
-$5.4 million
5 Year Trend
+26.1%
Revenue
$372.7 million
* Ladders Estimates

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