Senior Analyst, Regulatory Incident Reporting
The Senior Analyst, Regulatory Incident Reporting ensures compliance through the development, implementation, and monitoring of effective policies and procedures related to incident reporting across all streams of compliance and technical governance for the business operations. This position assists in the management of the investigation, drafting, and reporting of regulatory violations and instances of non-compliance.
The role ensures that the online iGaming platform, online Sportsbook, and retail Sportsbooks operations are compliant with the requirements of relevant state regulations, directives from state regulatory agencies, and the obligations of the land-based sportsbook in a particular state.
- Responsible for assisting in the creation and implementation of processes and procedures related to incident reporting, investigation and report drafting for Sports Wagering and iGaming Compliance as dictated by the regulatory requirements of each jurisdiction within which the company operates.
- Responsible for ensuring the proper operation and integrity of these processes related to Sports Wagering and iGaming Compliance.
- Directly interface with regulators in every jurisdiction and serve as a main POC in all jurisdictions for Gaming Compliance related matters.
- Maintain business as usual functions in existing jurisdictions and ensure updates are made in adherence to rule changes, regulatory directives and operational enhancements for iGaming Compliance.
- Provide oversight, quality control, and guidance in the investigation, drafting and submission of all Incident Reports and notifications as they relate to the business’ operations in Sports Wagering and iGaming while maintaining regulatory compliance with the regulations of existing jurisdictions.
- Continuously identify areas of opportunity for improvement in incident reporting processes and take the lead in establishing required revisions to existing processes in order to resolve those opportunities.
- Continuously monitor updates to online gaming and 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.
- Provide all departments with compliance guidance and support, assist in identifying appropriate mitigation measures in alignment with subject matter experts.
- Respond to all issues relating to the regulatory compliance operation in assigned states where the Company offers iGaming, Online Sports Wagering and/or a retail sportsbook.
- Work with the various regulatory bodies to address incidents of non-compliance by the Company should they occur and help to create and implement remedial plans in the event of such occurrence.
- Manage the delegation and assignment of research topics to prepare clear, concise and complete reports, correspondence and other communications materials on complex regulatory topics.
- Must be able to stand or sit and operate computers and other technological devices for extended periods of time.
- Online or Land based Casino/Sports Wagering experience (preferred).
- Experience in a compliance role (preferred).
- Experience in report writing and document management (required).
- Experience in reviewing, researching and interpreting regulations (required).
- Strong organisational skills (required).
- Strong writing, analyzation, and presentation skills (required).
- Internal control, internal audit or compliance experience (preferred).
- Ability to work well under pressure in a fast-paced environment (required).
- Understand the dynamics of competing business priorities (required).
- Attention to detail and an analytical mind (required).
- Ability to work both independently and collaboratively (required).
- Must be able to stand or sit and operate computers and other technological devices for extended periods of time (required).
- Applicants must possess legal authorization to work for the company in the U.S. without the need for immigration sponsorship (required).
- Applicable employees must be licensed by at least one jurisdictional agency, although certain positions require licensing by multiple agencies. Failure to become licensed or maintain licensure with each agency as required for the role may result in termination of employment. The licensing process includes comprehensive background checks which may include a review of criminal records, financial history, and personal background verification (required).
- Medical, Dental, Vision, Life, and Disability Insurance.
- 401(k) with company match.
- Pre-tax spending accounts including health care FSA and commuter savings.
- Flexible paid time off.
- Professional development reimbursement and ongoing skills training opportunities.
- Employee resource groups.
- Swag, ticket giveaways, and more!
- The annual salary range for this position is $80,480 to $101,000.
- This position is also eligible for participation in a performance-based bonus plan.
BetMGM is a leading US sports betting and online gaming operator, formed in 2018 as a joint venture between MGM Resorts International and Entain. Headquartered in Jersey City, New Jersey, it holds exclusive access to MGM's land-based and online sports betting, poker and casino businesses across the United States and Canada. The company operates the BetMGM, Borgata Casino, Party Casino and Party Poker brands and is one of the largest operators in the regulated North American market. Its products combine online sportsbook, casino and poker with MGM's nationwide network of casinos.