BetMGM · 10 hours ago

Compliance Analyst, Trading

Remote,Tennessee

Full-time

Remote

Entry, Mid Level

$64K/yr - $85K/yr

2+ years exp

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GamingOnline Games

Comp. & Benefits

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Responsibilities

Facilitate all facets of compliance related to sports trading, including maintaining detailed records of approved leagues/events and restrictions/requirements, and communicating that information to the trading teams;

Support and maintain Trading Compliance’s tracking documents for approved league/event/market entries that are used by US Trading, Trading Operations and Trading Support;

Analyze and distribute regulatory requirements of new jurisdictions as they pertain to trading functions in support of new state launches;

Maintain operations in existing jurisdictions and facilitate necessary adjustments based on changes in regulations/directives;

Handle requests from trading to offer new leagues/wager-types, which includes performing due diligence, communicating with and submitting requests to regulators as needed, and providing direction to internal stakeholders on relevant restrictions and requirements;

Serve as subject matter expert and primary point of contact on all trading compliance matters for assigned jurisdictions, which includes directly interfacing with regulators in those assigned jurisdictions;

Understand trading compliance requirements in all jurisdictions where BetMGM operates and collaborate with Trading Compliance Analysts who serve as leads in each jurisdiction;

Handle trading-related incidents, including initial evaluation of regulatory requirements, preparing and submitting reports to regulators as needed, and overseeing remedial efforts;

Assist in developing and enhancing Trading Compliance processes and systems;

Assist with developing the internal controls that are specific to Trading functions;

Ensure integrity of trading policies and procedures – contribute to internal audits to ensure trading compliance functions meet all regulatory requirements;

Maintain open line of communication with stakeholders in the various trading-related streams enhance processes and ensure compliance with all regulatory requirements;

Support the development and implementation of higher-level compliance strategies and long-term department goals;

Continuously monitor updates to online sports wagering regulations.

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;

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

Research complex regulatory topics and prepare clear, concise, and complete reports, correspondence and other written materials;

Performs other related duties as assigned by the Manager of Trading Compliance and the Senior Manager of Trading of Compliance

Qualification

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Online Casino ExperienceSports Wagering ExperienceGaming Compliance ExperienceReport WritingIncident ManagementRegulatory ResearchInternal Control ExperienceAnalytical MindMS Word ProficiencyMS Excel ProficiencyMS PowerPoint ProficiencyMS Outlook Proficiency