Role Description
We are seeking a Gaming Compliance Analyst to join our team! This position is remote, but the candidate must be located in New Jersey.
As a Gaming Compliance Analyst, you will be working closely with the Gaming Compliance Manager, ensuring the company stays compliant with all state and federal laws and regulations.
-
Ensuring the requesting, creating, configuring, funding, closing and auditing of enterprise-wide production test accounts is compliant with Company policy and state regulations where applicable.
-
Responsible for reviewing Suspicious Behavior Reports received from Operations before sending them to our partner and Division of Gaming Enforcement.
-
Actioning Prohibited Sports Pool Participant alerts and reports, gathering information and preparing notifications to our partner and Division of Gaming Enforcement.
-
Verifying information on gaming accounts before they are re-activated once players are removed from the stateβs self-exclusion list.
-
Reviewing weekly licensing reports to ensure proper and immediate action is taken on employees who may have their gaming licenses revoked.
-
Assisting in the gathering of information in response to regulator and market access partner inquiries.
-
Providing compliance guidance and support to all business units when needed.
-
Directly interface and build excellent relationships with gaming regulators and market access partners in the various jurisdictions in which the Company operates.
-
Assisting in periodic reviews and audits, ensuring compliance with regulations and internal controls or detecting potential areas of non-compliance.
-
Performing other related duties as assigned.
Qualifications
-
Must be located in New Jersey.
-
Minimum educational requirement is a bachelorβs degree.
-
Experienced working in the online or brick/mortar gambling industry required, preferably in the Compliance, Legal, or Regulatory Operations departments.
-
Experienced in working collaboratively across different teams and departments.
-
Ability to obtain and maintain a gaming license in various jurisdictions.
-
Ability to exercise sound judgment and work independently.
-
Show high standards of conduct, ethics and discretion.
-
Possess effective communication, analytical and organizational skills.
-
Ability to work well under pressure in a fast-paced environment.
-
Attention to detail and an analytical mind.
-
Professional, honest, and reliable.
-
Proficiency in MS Word, Excel, PowerPoint, and MS Outlook.
-
Candidate must comply with and support all company policies, procedures and initiatives.
Benefits
-
Competitive pay and benefits.
-
Flexible vacation allowance.
-
Flexible work from home or office hours.
-
Startup culture backed by a secure, global brand.