• ANALYST - IGAMING COMPLIANCE

    Posted Date 2 weeks ago(11/26/2018 11:29 AM)
    Job ID
    2018-5774
    Category
    Other
  • Overview

    We are one of the most globally recognized companies specializing in the casino, hospitality and restaurant industries.  We have recently created an online gaming division to leverage our brand reach and considerable resources to extend our presence into the interactive space.   We are looking for a well-rounded individual with experience in the online/mobile casino industry to serve as our iGaming Compliance Analyst.  This role will report to the Internet Gaming Manager (IGM) and will be responsible for providing professional, accurate and timely assistance for all matters related to the compliance objectives of our online gaming partners.  This will be an integral role for not only the pre-launch of their websites, but in overseeing the compliance efforts of normal day to day operations post launch.

    Responsibilities

    • Subject matter expert on all online gaming regulations prescribed by the NJ DGE
    • Daily status reporting as it relates to compliance for our online gaming partners
    • Execute best business practices per company guidelines
    • Manage risk and prepare potential SAR and/or fraud cases for senior management review
    • Act as project manager for online gaming partners and the DGE as it relates to pre-opening checklists
    • Maintain up to date knowledge on compliance related trends
    • Consult with online gaming partners on best practices for the development and maintenance of standard compliance operating procedures
    • Basic accounting exercises to expose any inconsistencies with required reporting
    • Preparation and submission of applicable release notes, incident reports, etc.

     

    Qualifications

    • College degree required
    • Must hold or be able to obtain a Casino Employee Registration from the NJ DGE
    • Demonstrable compliance professional experience (2-5 years preferred)
    • Proficient working knowledge of MS Office applications
    • Advanced knowledge of online and/or brick and mortar casino and/or sports betting not required, but certainly a plus
      • Successful candidates will be:

        • Self-starter who is comfortable working independently
        • Capable of working efficiently in a high volume work environment
        • Knowledgeable in online gaming products and how customers interact with those products
        • Possess excellent verbal and written communication skills
        • Driven to develop and create/follow a career path within the company
        Works with a sense of urgency

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