Talent.com
Compliance Analyst, Responsible Gaming

Compliance Analyst, Responsible Gaming

BetMGMDenver, Colorado, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

About Us

We are BetMGM. We are revolutionizing sports betting and online gaming in the United States. We are a partnership between two powerhouse organizations-MGM Resorts International and Entain Group. You know our name through our exciting portfolio of brands including BetMGM Sportsbook, Borgata online, Party Casino and Party Poker. We aim to bring our ideas into action and find ways to deliver the best quality in gaming platforms.

We understand that each card in the deck plays a unique role in any given hand, just as our employees each play a unique role in accomplishing our goals as a company. We strive to create a culture of empathy where our employees feel valued, heard, and comfortable bringing their authentic selves to work. We want to build a product and a workplace that reflect the communities we serve so we approach our work fearlessly, take responsibility when we get it wrong, and ante-up again. We play to win, and we are all-in together.

We were recognized as one of Glassdoor's "Best Places to Work".

About the Role

The Responsible Gaming Compliance Analyst, working under the direction and supervision of the Responsible Gaming Compliance Manager, will have specific responsibilities in the areas of regulatory compliance for the Company's products and operations; however, this position will be expected to operate independently and maintain accountability over their area of responsibility.This individual will be responsible for actively managing relationships with both internal and external stakeholders, while serving as a reliable and knowledgeable liaison for the Compliance department.This role is based in Jersey City, New Jersey.

Responsibilities

Develop and maintain Responsible Gaming specific internal controls in adherence to specific jurisdiction's online gaming and sports wagering regulations.

Responsible for managing the creation and implementation of processes and procedures related to Responsible Gaming as dictated by the regulatory requirements of each jurisdiction within which the company operates;

Develop and maintain Terms and Conditions and Responsible Gaming Plan content in adherence to specific jurisdiction's online gaming and sports wagering regulations.

Directly interface with regulators in every jurisdiction and serve as a POC in all jurisdictions for Responsible Gaming Compliance related matters;

Maintain business as usual functions in existing jurisdictions and ensure updates are made in adherence to rule changes, regulatory directives and operational enhancements for responsible gaming compliance;

Continuously identify areas of opportunity for improvement in processes and take the lead in establishing required revisions to existing processes in order to resolve those opportunities;

Continuously monitor updates to online gaming and sports wagering regulations as it relates to Responsible Gaming.

Effectively communicate Responsible Gaming requirements to various departments for new and active jurisdictions.

Maintain effective procedure for implementing self-exclusion lists across all jurisdictions.

Work closely with Marketing Compliance and BetMGM Marketing to ensure integrity and propriety of all marketing and advertising assets produced by the Company.

Work cross-functionally across departments within the Company, often switching between competing priorities on a daily and weekly basis.

Assists with periodic reviews of products and services, ensuring compliance with regulations or detecting potential areas of non-compliance.

Provide all departments with compliance guidance and support.

Respond to all issues relating to the regulatory compliance operation in assigned states where the Company offers iGaming, Online Sports Wagering and / or a retail sportsbook.

Work with the various regulatory bodies to address incidents of non-compliance by the Company should they occur and help to create and implement remedial plans in the event of such occurrence.

Conduct research to prepare clear, concise and complete reports, correspondence and other communications materials on complex regulatory topics.

Performs other related duties as assigned by the Responsible Gaming Compliance Manager.

Collect, analyze and summarize information related to complaint management and suspicious activity reporting.

Education

Bachelor's Degree

Qualifications

Online or Land based Casino / Sports Wagering experience preferred.

Responsible Gaming experience preferred.

Experience in a compliance role preferred.

Experience in report writing.

Experience in reviewing, researching and interpreting regulations

Strong organizational skills.

Internal control, internal audit or compliance experience preferred.

Ability to work well under pressure in a fast-paced environment.

Understand the dynamics of competing business priorities.

Attention to detail and an analytical mind.

Ability to work both independently and collaboratively.

High level of personal initiative and motivation.

Good interpersonal and presentation skills.

Professional, honest and reliable.

Basic proficiency in MS Word, Excel, PowerPoint and MS Outlook.

The annual salary range for this position is $64,400 to $84,525. Factors which may affect starting pay within this range may include geography / market, skills, education, experience and other qualifications of the successful candidate. This position is also eligible for participation in a performance-based bonus plan.

Gaming Compliance & Licensing Requirements

As an online gaming company, BetMGM is required to comply with state gaming regulations which includes licensing obligations. Applicable employees must be licensed by at least one jurisdictional agency, although certain positions require licensing by multiple agencies. Failure to become licensed or maintain licensure with each agency as required for the role may result in termination of employment. Please note that the licensing process includes comprehensive background checks which may include a review of criminal records, financial history, and personal background verification.

In addition, candidates must comply with and support the company's responsible gambling policies, procedures and initiatives.

About Our Culture

Building BetMGM from the ground up takes effort, energy, and teamwork, but that's what will make leading this industry all the more satisfying. We stay focused on our main goal with the help of these four company pillars :

Believe in Your Game - Take your shot! There's a freedom to explore ideas usually only start-ups are lucky enough to experience.

Backed by the Best - With our expertise-merged with that of our world-class investors-we have the opportunity to take this business, and ourselves, farther than anyone has ever imagined.

Do What's Right - We operate with clarity and simplicity, always doing the right thing by our customers and each other, standing shoulder to shoulder every day.

Hustle Hard - Our combined commitment and ambition is what drives us to create some of the most innovative products in the industry.

What We Offer

As a valued employee, we're committed to giving you the resources and support you need. We offer Medical, Dental, Vision, Life Insurance, Commuter Benefits, Paid Time Off, Holidays, Employee Resource Groups and more!

Applicable salary ranges may differ across markets. Actual pay will be determined based on experience and other job-related factors permitted by law. The position is also eligible for an annual bonus.

BetMGM LLC is an Equal Opportunity Employer. We provide equal employment opportunities to all qualified individuals, regardless of race, religion, gender, gender identity, age, marital status, national origin, sexual orientation, citizenship status, veteran status, disability, or any other legally protected status. As an organization, we are unwavering in our commitment to maintaining a discrimination-free work environment, and fostering a culture of inclusivity, belonging and equal opportunity for all employees and applicants.

We understand that each card in the deck plays a unique role in any given hand, just as our employees each play a unique role in accomplishing our company goals. So, we are committed to an inclusive culture for all and empowering our employees to thrive in meaningful careers. At BetMGM, we play to win, and we are "all in" together. If your experience looks a little different from what we've identified and you think you've got what it takes, we'd love to learn more about you.

If you need assistance or accommodation with your application due to a disability, you may contact us at .

This job description is not an exclusive or exhaustive list of duties a person in this position may be asked to perform from time to time.

#LI-REMOTE

#LI-IK1

serp_jobs.job_alerts.create_a_job

Compliance Analyst • Denver, Colorado, United States

Job_description.internal_linking.related_jobs
Compliance Analyst, Skill Level 3

Compliance Analyst, Skill Level 3

Avalore, LLCAurora, CO, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
At Avalore, we are a mission-driven, veteran-owned small business that helps government agencies harness the power of data and emerging technologies to solve complex problems.Our team combines deep...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Specialist

Compliance Specialist

Rocky Mountain Mutual Housing Association IncDenver, CO, US
serp_jobs.job_card.full_time
The Compliance Specialist ensures that the recertification process operates smoothly and efficiently by reviewing and approving certifications that are completed by property staff, as well as provi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Real Page / One Site Compliance Systems Specialist- 10427

Real Page / One Site Compliance Systems Specialist- 10427

Colorado Coalition for the HomelessDenver, CO, US
serp_jobs.job_card.full_time
Real Page / One Site Compliance Systems Specialist.The mission of the Colorado Coalition for the Homeless is to work collaboratively toward the prevention of homelessness and the creation of lasting ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
IT Security and Compliance Engineer

IT Security and Compliance Engineer

Lunar OutpostArvada, CO, US
serp_jobs.job_card.permanent
Are you passionate about shaping the future of humanity's presence in space? Lunar Outpost, an industry leader in space robotics and planetary vehicles, invites you to join our team! Lunar Outp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Junior Compliance Analyst

Junior Compliance Analyst

Hogan LovellsDenver, CO, US
serp_jobs.job_card.full_time +1
Hogan Lovells is seeking a Junior Compliance Analyst to conduct Client Due Diligence (CDD) on new clients of the firm according to the requirements set out in the firm's anti-money laundering (AML)...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst I

Compliance Analyst I

Sunflower Bank, N.A.Denver, CO, US
serp_jobs.job_card.full_time
Working knowledge of applicable banking laws and regulations.Driven, self-starter who is seeking professional development. The Compliance Analyst I supports the bank with the development, implementa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compensation Analyst III

Compensation Analyst III

Clearance JobsBroomfield, CO, US
serp_jobs.job_card.permanent
We honor those who are not afraid to dream big dreams, those who tenaciously chase their dreams even when others say it cannot be done, those who achieve big dreams and change everything.Those are ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

SRS AcquiomDenver, CO, US
serp_jobs.job_card.full_time
SRS Acquiom has built its reputation on shaking up the financial services technology world by redefining how complex M&A and loan agency transactions get done. Since 2007, we've been the par...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Loss Prevention Detective

Loss Prevention Detective

TJXDenver, CO, US
serp_jobs.job_card.full_time
TJX Companies Store Loss Prevention And Safety.At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance ConMon (AMER) Principal PM

Compliance ConMon (AMER) Principal PM

Veterans StaffingDenver, CO, US
serp_jobs.job_card.full_time
Principal Compliance Program Manager.The Oracle Data Center Organization is growing rapidly.The Oracle Cloud Infrastructure (OCI) footprint has grown over 400% in the last two years and is on track...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Customs Compliance Analyst

Customs Compliance Analyst

VF CorporationDenver, CO, US
serp_jobs.job_card.full_time
The Customs Compliance Analyst is to provide support in customs compliance for the VF Outdoor Coalition.The Analyst is charged to assist the Compliance Manager(s) and group Director in the Harmoniz...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Compliance Product Lead

Compliance Product Lead

Ria Money Transfer (Dandelion)Denver, CO, US
serp_jobs.job_card.full_time
Ria Money Transfer, a business segment of Euronet Worldwide, Inc.NASDAQ : EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior IT Security Analyst

Senior IT Security Analyst

Core TalentCentennial, CO, US
serp_jobs.job_card.full_time
Experienced Cyber Security Specialist sought for Canadian services company.You will be supporting IT security operations, contributing to strategic initiatives, and resolving complex security issue...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Trade Compliance Engineer and Analyst

Trade Compliance Engineer and Analyst

Arrow ElectronicsEnglewood, CO, US
serp_jobs.job_card.full_time +1
Trade Compliance Engineer And Analyst.This entry level position ensures compliance with applicable U.Export Administration Regulations ("EAR"), International Traffic in Arms Regulation ("ITAR"), an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
COE-ERS Sr Compliance Manager

COE-ERS Sr Compliance Manager

Vertiv HoldingsDenver, CO, US
serp_jobs.job_card.full_time
Focus on the core content of the job post, removing any extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and consistent across the platform.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compensation Analyst III

Compensation Analyst III

Sierra SpaceBroomfield, CO, US
serp_jobs.job_card.permanent
Sierra Space Careers : Dare to Dream.We honor those that are not afraid to dream big dreams, those that tenaciously chase their dreams even when others say it cannot be done, those that achieve big ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Loss Prevention Investigator- Denver

Loss Prevention Investigator- Denver

Neiman MarcusDenver, CO, US
serp_jobs.job_card.full_time
Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities. Our legacy of innovating and our culture of Bel...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Export Compliance Analyst

Export Compliance Analyst

PlanGridDenver, CO, US
serp_jobs.job_card.full_time
Export Compliance Screening Analyst.The Export Compliance Screening analyst performs a key role in protecting Autodesk from export and trade compliance violations while balancing the need to expedi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Product Manager, Compliance Systems & Analytics

Product Manager, Compliance Systems & Analytics

Western UnionDenver, CO, US
serp_jobs.job_card.full_time
Product Manager, Compliance Systems & Analytics Denver, CO.Western Union is seeking a strategic, data-driven, and execution-focused Product Manager to join our Compliance Systems & Analytics (CS&A...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Specialist

Compliance Specialist

SRS AcquiomDenver, CO, US
serp_jobs.job_card.full_time
SRS Acquiom has built its reputation on shaking up the financial services technology world by redefining how complex M&A and loan agency transactions get done. Since 2007, we've been the par...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30