What are the responsibilities and job description for the Compliance Analyst position at Bally's Corporation?
The Role:The Compliance Analyst will be responsible for ensuring implementation, oversight, and maintenance of the company’s corporate compliance policies and plans at physical properties and business entities. Responsibilities:Cross-functional engagement across Bally’s to anticipate and address matters associated with potential jurisdictional challenges due to acquisitions.Maintains knowledge of developments, trends, and best practices in compliance administration, including state legal and regulatory changes and propose changes to Bally’s corporate compliance practices.Investigates potential unsuitable situations, documents decisions and generates meaningful reports.Monitor Bally’s procedures on investigating and responding to the performance of due diligence investigations on vendors and tenants and recommends changes to policy and procedures as experience dictates.Designs and implements or directs company-wide training programs on general compliance requirements including instruction on various forms of unsuitable associations.Provides guidance to departments, properties, and business entities in the achievement of general compliance programs.Assures that Bally's has prepared and approved general compliance programs for all jurisdictions.Audits and approves miscellaneous report submissions.Develops and implements reporting and audit procedures to assess the effectiveness of Bally’s compliance plan and Bally’s compliance with federal and state regulations.Conducts audits of practices and policies on a regular basis to identify any issues related to general compliance, determine root cause, and suggest corrective actions.Drives continuous improvement in all applicable related legal/regulatory and compliance programs.Provides recommendations for change to corporate policy.Serves as liaison with government agencies at the state levels to represent Bally’s interests.Maintains complete and accurate records of due diligence investigations in accordance with specified legal requirements and documentation of best practices.Executes or directs other projects or work as assigned or determined to be essential to Bally's Corporation.
Responsibilities:
All applicants must be able to demonstrate their US work authorization during the employment verification process.