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Senior Vice President - Global Chief Compliance Officer

Company: Casino Careers
Location: Providence
Posted on: March 16, 2023

Job Description:

DescriptionThe RoleThe Senior Vice President, Global Chief Compliance Officer is responsible for overseeing the global corporate and regulatory compliance systems and functions across Bally's Corporation and its affiliates (the "Company"). This position will manage regulatory compliance risks, ensuring the Company operates in compliance with global regulations and laws in all jurisdictions. This position will also lead a global team that is responsible for drafting and implementing global and functional compliance plans, policies, and tracking metrics to measure and assess regulatory compliance; and will track relevant changes to state, federal, and international laws related to the gaming industry. The position will report to the Compliance Committee of the Company's Board of Directors.Responsibilities

  • Develops and implements an effective global compliance program
  • Ensures business compliance with all relevant regulatory codes, license requirements, regulatory guidance, and legislation.
  • Lead, manage and organize global complianceresources andactivities across the Company
  • Creates sound internal controls and monitors compliance
  • Drafts and revises Company policies
  • Proactively assesses compliance related processes, practices, and policies to identify and address deficiencies and areas of opportunity
  • Collaborates with legal counsel, finance, external auditors and Human Resources and other functions to ensure a comprehensive compliance program across all business and support functions
  • Keeps abreast of internal standards and business goals
  • Remains up to date on international, federal and state laws that relate to the Company's gaming operations globally.
  • Collaborates with the Company's outside gaming counsel in all jurisdictions
  • Provide guidance, advice and training to business leaders and compliance staff
  • Serves as the point of contact for the Board's Compliance Committee
  • Maintain effective relationships with key stakeholders to ensure business decisions are appropriate for customers, shareholders, colleagues, and the communities in which the organization operates.
  • Act as a keybusinesspartner to the Company'sExecutive team

    • Knowledge of the gaming industry, including casino operations, retail and mobile sports wagering, and online gaming
    • Familiarity with industry practices and professional standards
    • BSc/BA in finance, business administration or a related field, or a JD in law
    • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
    • 10+ years' proven experience in a compliance officer or similar role.
    • Good knowledge of legal requirements and procedures.
    • Prior experience with implementing a Gaming Compliance Review and Reporting Plan common to gaming companies licensed in the State of Nevada
    • Prior experience with anti-money laundering compliance, both in the U.S. and internationally
      #LI-PH1#QualificationsAnti-money laundering compliance, both in the U.S. and internationally
      Source: Casino Careers

Keywords: Casino Careers, Providence , Senior Vice President - Global Chief Compliance Officer, Executive , Providence, Rhode Island

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