Analyst - Gaming Compliance

Hard Rock Digital•Atlantic City, NJ

1d•Remote

About The Position

Hard Rock Digital is seeking a Gaming Compliance Analyst to help ensure the company complies with applicable state and federal laws and regulations. The role works closely with the Gaming Compliance Manager and is remote, with the requirement that the candidate be located in New Jersey. The analyst supports compliance across the business by overseeing production test accounts, reviewing suspicious behavior reports and prohibited sports pool participant alerts, verifying gaming-account information before reactivation, and reviewing employee gaming-license reports. The role also supports regulator and market access partner inquiries, provides compliance guidance to business units, builds relationships with regulators and partners, and assists with periodic reviews and audits. Other related duties may be assigned.

Requirements

Must be located in New Jersey.
Bachelor’s degree required.
Experience working in the online or brick-and-mortar gambling industry required.
Experience working collaboratively across different teams and departments.
Ability to obtain and maintain a gaming license in various jurisdictions.
Ability to exercise sound judgment and work independently.
High standards of conduct, ethics, and discretion.
Effective communication, analytical, and organizational skills.
Ability to work well under pressure in a fast-paced environment.
Attention to detail and an analytical mind.
Professional, honest, and reliable.
Proficiency in MS Word, Excel, PowerPoint, and MS Outlook.
Must comply with and support all company policies, procedures, and initiatives.

Nice To Haves

Experience in Compliance, Legal, or Regulatory Operations departments is preferred.

Responsibilities

Ensure the requesting, creation, configuration, funding, closure, and auditing of enterprise-wide production test accounts comply with company policy and applicable state regulations.
Review Suspicious Behavior Reports received from Operations before sending them to the company’s partner and the Division of Gaming Enforcement.
Action Prohibited Sports Pool Participant alerts and reports, gather information, and prepare notifications for the company’s partner and the Division of Gaming Enforcement.
Verify gaming-account information before reactivating accounts after players are removed from the state’s self-exclusion list.
Review weekly licensing reports and ensure prompt, appropriate action is taken for employees whose gaming licenses may have been revoked.
Assist with gathering information in response to regulator and market access partner inquiries.
Provide compliance guidance and support to business units as needed.
Interface directly with gaming regulators and market access partners and build strong relationships in the jurisdictions where the company operates.
Assist with periodic reviews and audits to ensure compliance with regulations and internal controls or identify potential non-compliance.
Perform other related duties as assigned.