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Manager - Regulatory Compliance

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Compensación: $75,050 per year

Description

Atlantic City

  • Directs and monitors compliance activities for assigned jurisdictions, to include all components required under the Corporate Compliance Program.
  • Ensures New Jersey Division of Gaming Enforcement requirements are fully complied with and liaises with TRWH’s counsel in this regard.
  • Owns property Anti Money Laundering program and all submission requirements.
  • Develops and manages effective programs for recruiting, retaining, training, and recognizing professional staff that provides career pathing and development.
  • Performs other Corporate Compliance functions, as requested.
  • Gathers and analyzes variable research related to, but not limited to, Compliance Program components, jurisdictional requirements, enterprise initiatives, and any new jurisdictions the Company is contemplating entering.
  • Monitors and facilitates standardization of enterprise compliance functions, and ensures operational procedures are in compliance with Corporate Brand Standards. Reviews and provides guidance to property compliance for internal control submissions.
  • Proactively builds and maintains relationships with gaming regulatory agencies and coordinates communication channels with regulatory agencies on corporate initiatives. Attends gaming regulatory meetings when any agenda items pertain to the Company. (Travel as needed)
  • Reviews and offers input to property compliance staff related to state gaming revenue and compliance audits. Disseminates results and corrective actions related to state gaming audits to appropriate parties.
  • Reviews all internal control submissions and associated equipment submissions, where applicable. Provides recommendation and approvals to the property compliance staff on submissions.
  • Researches regulatory requirements for non-gaming system initiative or enhancements.
  • Reviews regulatory submissions for enterprise-wide promotions or events, where necessary. Ensures consistencies in submissions across the enterprise.
  • Provides overview and support to property compliance staff related to the standardization of Title 31 reporting requirements. (Currency Transaction Reporting and Suspicious Activity Reporting (Casinos))
  • Performs other tasks as assigned, to include, but not limited to:

    o Reviews and provides input related to external audits (Federal and non-gaming state agencies).

    o Disseminates results and corrective actions related to external audits (Federal and non-gaming state agencies).

    o Coordinates and responds to subpoenas.

    • Qualifications
  • Prior experience with New Jersey Division of Gaming Enforcement (DGE).
  • Prior experience with oversight of AML programs within a gaming facility.
  • Highly articulate with excellent presentation communication skills.
  • Previous experience in a casino environment with high limit gaming, significant marker operations and luxury amenities.
  • Previous experience working in a resort style setting.
    • Supervisory Responsibility

    This position is directly responsible for leading compliance staff of the division and indirectly responsible to ensure all employees within the division comply with requirements.

    Qualifications

  • At least 5 years of experience in the gaming Compliance field with prior supervisory experience.
  • Ability to read, analyze, and interpret gaming statutes, rules, and regulations.
  • Ability to analyze information, problems, situations, and procedures from an operational perspective, identify any relevant concerns, and formulate or provide input for solutions.
  • Ability to manage multi-faceted projects to a successful conclusion
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    Bally’s Atlantic City

    1900 Pacific Ave

    Atlantic City, NJ 08401

    Casino & Hotel
    Gestionado Por Bally’s Corporation

    Bally’s Atlantic City

    About the company

    Bally’s Atlantic City is an ocean front full-service hotel and casino located on the Atlantic City boardwalk, which features world-class accommodations in over 1,200 rooms and 118 suites. Our newly remodeled iconic Bally’s tower features 750 renovated hotel rooms with a design inspired by the heart and soul of the Atlantic City beach and boardwalk, and the fresh relaxed summertime feel that comes with it. 

    Our 83,569 sq. ft. casino offers more than 1,300 gaming machines, over 80 table games, as well as a poker room and a FanDuel sportsbook. 

    Guests enjoy over 13 food & beverage venues, a retail promenade, indoor pool, spa and a fitness center. Our facility also offers over 100,000 sq. ft. of event and convention space.

    Bally’s Corporation

    Bally’s Corporation is a global casino and interactive entertainment company, headquartered in Providence Rhode Island, with a growing omni-channel presence. It currently owns and manages 16 casinos across 10 states, a golf course in New York, a horse racetrack in Colorado, and has access to OSB licenses in 18 states. It also owns Bally's Interactive International, formerly Gamesys Group, a leading, global, online gaming operator, Bally Bet, a first-in-class sports betting platform, and Bally Casino, a growing iCasino platform.

    The Bally’s (North America) Interactive family includes upstarts, legends, sharks, and even a primate or two. Bally’s digital division is a portfolio of top disruptor brands in sports betting, iGaming, free-to-play gaming, and poker. Bally’s (International Interactive) has been recognized as the most successful multi-brand casino and bingo operator in the world with brands that cater to audiences all across the globe.

    With 9,900 employees, the Company's casino operations include approximately 15,000 slot machines, 550 table games and 3,900 hotel rooms. Upon completing the construction of a permanent casino facility in Chicago, IL, and a land-based casino near the Nittany Mall in State College, PA, Bally's will own and/or manage 17 casinos across 11 states. Bally’s also has rights to developable land in Las Vegas post the closure of the Tropicana. Its shares trade on the New York Stock Exchange under the ticker symbol "BALY".

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