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Bally’s Corporation · 3 months ago

Director - Compliance

Chicago, IL

Full-time

Onsite

Lead/Staff, Director/Executive

$150K/yr - $150K/yr

5+ years exp

Bally’s Corporation is seeking a Director of Compliance to oversee all compliance functions within the casino environment. This role includes developing compliance strategies, conducting risk assessments, and acting as a liaison with regulatory bodies to ensure adherence to laws and regulations.

CasinoGamblingHospitalityOnline GamesResorts

Responsibilities

Develop and implement the casino's comprehensive compliance strategy in accordance with the organization’s direction, ensuring alignment with its objectives and the evolving regulatory landscape

Design, develop, and update casino policies and procedures to ensure adherence to all relevant laws, regulations, and ethical standards

Conduct regular risk assessments to identify, analyze, and mitigate potential compliance risks and liabilities

Establish and oversee a comprehensive compliance monitoring and auditing program to detect and correct non-compliance

Develop and deliver training programs to educate employees at all levels on compliance requirements, internal policies, and ethical conduct

Serve as a primary point of contact with regulatory agencies, preparing for audits and managing responses to findings

Lead investigations into compliance-related incidents, breaches, and potential misconduct

Prepare regular reports for senior management and stakeholders on compliance activities, risks, and program effectiveness

Promote a strong culture of compliance and ethical behavior throughout the organization

Qualification

Casino complianceRegulatory liaisonCompliance strategy developmentRisk assessmentPolicy managementEthical conductAnalytical thinkingContinuous improvementStrategic thinkingProject management

Required

Oversees all Compliance functions, including due diligence and broader casino regulatory responsibilities

Adherence to laws, regulations, and internal policies by developing and implementing compliance strategies

Conducting risk assessments, monitoring activities, and providing training to employees for the casino

Responsible for creating and updating policies, conducting internal inspections, observations and compliance audits

Investigating potential breaches, and acting as a liaison with regulatory bodies to minimize legal risks and protect the casino's reputation

Requires strategic leadership, a deep understanding of industry-specific regulations, and strong communication skills

Develop and implement the casino's comprehensive compliance strategy in accordance with the organization's direction

Comprehensive understanding of AML and ability to stabilize assets