Jobs › Companies › BetMGM › Compliance Analyst, Incident Reporting

Über diese Compliance Analyst, Incident Reporting Stelle bei BetMGM

BetMGM · Hybrid · Hybrid, New Jersey

Discover What’s Possible at BetMGM

Ready to make your career legendary? Join us as we bring the magic of Vegas to our players. The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming in the United States and Canada. We’re a brand with technology at our hearts and the most driven and focused talent in the business.

As a valued team member, we’re committed to giving you the resources and support you need to thrive. Our benefits and perks include:

  • 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!

At BetMGM, we recognize that every individual plays a meaningful role in our success. That’s why we’re committed to building a respectful, inclusive workplace. It’s the strategy behind every win. By meeting people where they are, we create a culture of belonging where everyone can thrive and a workplace that reflects our values, our people, and our drive to win. 

 

The Opportunity

The Analyst, Compliance Incident Reporting will support the Compliance department through the execution of procedures related to incident reporting, as well as the intake and tracking of regulatory fines, citations, and warning letters across BetMGM's business operations. This position is responsible for assisting in the investigation, drafting, and submission of incident reports concerning regulatory violations and instances of non-compliance, and for supporting the Company's efforts to ensure that its online iGaming platform, online Sportsbook, and retail Sportsbook operations remain compliant with relevant state regulations, regulatory directives, and land-based sportsbook obligations in each jurisdiction. The Analyst, Compliance Incident Reporting will work under the direction and supervision of the Manager of Compliance Incident Reporting, and will partner closely with the Senior Analyst, Regulatory Incident Reporting. This position is expected to execute assigned tasks with growing autonomy within established procedures and practices, to manage their own workload and daily priorities, and to proactively seek feedback and coaching to continue developing in the role. The individual will build working relationships with internal stakeholders across Compliance, Legal, Trading, Responsible Gaming, Technology Governance, AML/Fraud, and other relevant departments, and will serve as a dependable point of contact within the Incident Reporting function.

 

  • Execute assigned tasks within established incident reporting procedures, including the intake of potential incidents, gathering of relevant facts, drafting incident report narratives for review, and communicating with state regulatory agencies.
  • Support the intake, logging, and tracking of regulatory fines, citations, warning letters, and proposed civil penalties received from state regulatory agencies across all jurisdictions, ensuring each matter is promptly documented and routed to the appropriate internal stakeholders for review.
  • Assist in the preparation of internal assessments for regulatory citations and proposed fines, including gathering context on related open matters in the same jurisdiction, compiling supporting facts, and helping to organize materials for cross-functional review by relevant business stakeholders.
  • Partner cross-functionally with stakeholders across Compliance, Legal, Trading, Responsible Gaming, Technology Governance, AML/Fraud, VIP, and other relevant business areas to gather information required to complete incident reports and fine/citation assessments.
  • Assist in the continuous identification of opportunities to improve incident reporting and fine-tracking processes, including proposing enhancements to templates, intake forms, trackers, and standard operating procedures.
  • Support the team in monitoring updates to online gaming and sports wagering regulations, and assist in assessing potential impacts on existing processes.
  • Respond to inquiries and support requests from internal stakeholders regarding the status of open incidents, fines, and warnings, and related reporting obligations in assigned jurisdictions.
  • Assist with the preparation of periodic reporting, metrics, and summaries for Compliance leadership concerning incident volumes, fine/warning trends, status, and resolutions.
  • Support the team's efforts to incorporate technology, automation, and AI tools into the incident reporting and fine-tracking workflows, in alignment with the Company's broader efficiency and automation priorities.
  • Build understanding of BetMGM's business operations, products, and regulatory landscape in order to contribute to decisions and day-to-day work with increasing effectiveness.
  • Follow the Company's internal code of conduct, compliance, regulatory, and standard operating procedures, and monitor adherence to such procedures within assigned responsibilities.
  • Performs other related duties as assigned by the Manager of Compliance Incident Reporting.

 

Essential Functions


  • Must be able to stand or sit and operate computers and other technological devices for extended periods of time

Qualifications

  • Bachelor's degree or equivalent practical experience preferred.
  • 0–3+ years of relevant experience in compliance, regulatory affairs, legal, audit, or a related field.
  • Online or Land-based Casino/Sports Wagering experience preferred, but not required.
  • Experience in report writing, document management, and/or research and analysis preferred.
  • Exposure to reviewing, researching, and interpreting regulations, policies, or procedures is a plus.
  • Strong written and verbal communication skills, with the ability to produce clear, concise, and accurate work product.
  • Strong organizational skills and attention to detail, with the ability to manage multiple workstreams, trackers, and deadlines.
  • Strong analytical mindset, with the ability to gather facts, identify issues, and contribute to problem-solving.
  • Ability to work well under pressure in a fast-paced environment and to switch between competing priorities.
  • Ability to work both independently within established procedures and collaboratively as part of a small, high-performing team.
  • High level of personal initiative, accountability, and motivation to take ownership of assigned tasks.
  • Openness to receiving and applying feedback as part of ongoing professional development.
  • Good interpersonal skills, with the ability to build rapport and maintain cooperative working relationships with internal stakeholders.
  • Professional, honest, and reliable.
  • Basic proficiency in MS Word, Excel, PowerPoint, and MS Outlook required; familiarity with case management, project tracking, or AI-assisted productivity tools (e.g., Jira, Microsoft Copilot) a plus.

Responsibilities 

  • Assist in the investigation, drafting, and submission of incident reports and related notifications to state regulatory agencies, in accordance with the requirements of each jurisdiction within which the Company operates. 
  • Support the intake, logging, and tracking of regulatory fines, citations, warning letters, and proposed civil penalties received from state regulatory agencies across all jurisdictions, ensuring each matter is promptly documented, calendared against response deadlines, and routed to the appropriate internal stakeholders for review. 
  • Maintain the team's centralized tracker of cross-jurisdictional fines and warnings, including status, response deadlines, amounts, underlying violations, and resolution, to provide Compliance leadership with accurate, real-time visibility into enforcement activity across states. 
  • Assist in the preparation of internal assessments for regulatory citations and proposed fines, including gathering context on related open matters in the same jurisdiction, compiling supporting facts, and helping to organize materials for cross-functional review by the Senior Manager, Legal, and relevant business stakeholders. 
  • Execute assigned tasks within established incident reporting procedures and practices, including the intake of potential incidents, gathering of relevant facts, coordination with subject matter experts, and drafting of incident report narratives for review. 
  • Maintain accurate records and documentation of incidents, investigations, fines, citations, and submissions in the team's central tracking tools, ensuring timeliness, completeness, and consistency of data. 
  • Support the monitoring of deadlines and regulatory response timelines, proactively flagging upcoming due dates and potential risks or roadblocks to the Senior Manager. 
  • Partner cross-functionally with stakeholders across Compliance, Legal, Trading, Responsible Gaming, Technology Governance, AML/Fraud, VIP, and other relevant business areas to gather information required to complete incident reports and fine/citation assessments. 
  • Assist in the continuous identification of opportunities to improve incident reporting and fine-tracking processes, including proposing enhancements to templates, intake forms, trackers, and standard operating procedures. 
  • Support the team in monitoring updates to online gaming and sports wagering regulations, and assist in assessing potential impacts on existing processes. 
  • Respond to inquiries and support requests from internal stakeholders regarding the status of open incidents, fines, and warnings, and related reporting obligations in assigned jurisdictions. 
  • Assist with the preparation of periodic reporting, metrics, and summaries for Compliance leadership concerning incident volumes, fine/warning trends, status, and resolutions. 
  • Support the team's efforts to incorporate technology, automation, and AI tools into the incident reporting and fine-tracking workflows, in alignment with the Company's broader efficiency and automation priorities. 
  • Build understanding of BetMGM's business operations, products, and regulatory landscape in order to contribute to decisions and day-to-day work with increasing effectiveness. 
  • Follow the Company's internal code of conduct, compliance, regulatory, and standard operating procedures, and monitor adherence to such procedures within assigned responsibilities. 
  • Performs other related duties as assigned by the Senior Manager of Compliance and Incident Reporting. 

 

Applicants must possess legal authorization to work for our company in the U.S. without the need for immigration sponsorship. At this time, this role is not eligible for immigration-related employment authorization sponsorship including H-1B, O-1, E-3, TN, OPT, etc.

 

Compensation


The pay range for this position is as follows:


64,400.00--85,900.00

 

Factors which may affect starting pay within this range may include geography/market, skills, education, experience and other qualifications of the successful candidate.  This position is also eligible for participation in a performance-based bonus plan.

  

Gaming Compliance & Licensing Requirements 

As an online gaming company, BetMGM is required to comply with state gaming regulations which includes licensing obligations.  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.  Please note that the licensing process includes comprehensive background checks which may include a review of criminal records, financial history, and personal background verification.

In addition, candidates must comply with and support BetMGM's responsible gambling policies, procedures, and initiatives.

 

About BetMGM

BetMGM is revolutionizing sports betting and online gaming in the United States and Canada. We are a partnership between two powerhouse organizations—MGM Resorts International and Entain Group. You know our name through our exciting portfolio of brands including BetMGM Casino, BetMGM Sportsbook, Borgata Online, Party Casino and Party Poker. We aim to bring our ideas into action and find ways to deliver the best quality in gaming platforms.

 

BetMGM LLC is an Equal Opportunity Employer. We provide equal employment opportunities to all qualified individuals, regardless of race, religion, gender, gender identity, age, marital status, national origin, sexual orientation, citizenship status, veteran status, disability, or any other legally protected status. As an organization, we are unwavering in our commitment to maintaining a discrimination-free work environment, and fostering a culture of inclusivity, belonging and equal opportunity for all employees and applicants.

If you need assistance or accommodation with your application due to a disability, you may contact us at [email protected].

 

This job description is not an exclusive or exhaustive list of duties a person in this position may be asked to perform from time to time.

 

#LI-HYBRID

#LI-IK1

Bereit, sich bei BetMGM zu bewerben?
Bei BetMGM bewerben

Über BetMGM

When a legendary global entertainment company joins forces with the world’s largest online betting technology company, the gaming world sits up and takes notice. BetMGM is a partnership between MGM Resorts International and Entain Holdings that is revolutionizing sports betting and online gaming in the United States. BetMGM is the exclusive sports betting division of MGM, both online and in MGM casinos nationwide. BetMGM is also the headline brand for online casino gaming along side sister brands Borgata Online (New Jersey), Party Casino and Party Poker . We aspire to make unforgettable moments of sports and gaming even more personal, powerful, and fun through unmatched digital technology an

Alle Jobs bei BetMGM ansehen →

Ähnliche Jobs

BetMGM
Compliance Analyst, Regulatory Analysis & Implementation
BetMGM
⚡ Früh bewerben Hybrid, New Jersey Hybrid
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.
Razer
Risk and Compliance Senior Manager
Razer
⚡ Früh bewerben Bangkok Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 2 Std.
Procore
Staff GRC Analyst
Procore
⚡ Früh bewerben UK - United Kingdom - London Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 3 Std.
ASX (Australian Securities Exchange)
Risk and Compliance Manager (12-month max term)
ASX (Australian Securities Exchange)
⚡ Früh bewerben Sydney Office Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 3 Std.
Transamerica
Senior Registered Compliance Officer - Surveillance, Broker-Dealer
Transamerica
⚡ Früh bewerben Cedar Rapids, Iowa Vor Ort $75,000–$85,000
● Neu 👁 Gesehen ✓ Beworben vor 3 Std.
Happen Bank
Sr Privacy & Consent Compliance Manager
Happen Bank
⚡ Früh bewerben Lehi Hybrid
● Neu 👁 Gesehen ✓ Beworben vor 3 Std.
AD
AML Compliance Officer Financial Products
Adyen
⚡ Früh bewerben Amsterdam Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 4 Std.
Accenture
Regulatory Compliance Analyst
Accenture
⚡ Früh bewerben Bengaluru Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 4 Std.
Bank of America
Compliance and Operational Risk Manager, Investment Solutions Group
Bank of America
⚡ Früh bewerben Pennington Vor Ort $97,200–$195,000
● Neu 👁 Gesehen ✓ Beworben vor 6 Std.

Registrieren für Vorschläge, die auf die von Ihnen geöffneten Jobs und gespeicherten Suchen zugeschnitten sind.

Mehr Jobs bei BetMGM

Alle Jobs bei BetMGM ansehen →

Jetzt bewerben
🤖

Moment — langsam

JobsRadar wurde für echte Menschen gebaut, die eine schwere Zeit bei der Jobsuche haben — nicht für automatisierte Anfragen. Sie klicken viel zu schnell und sind jetzt vorübergehend blockiert.

Kommen Sie später wieder. Wenn Sie wirklich auf Jobsuche sind, stehen wir hinter Ihnen — verhalten Sie sich einfach wie ein Mensch.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Verschaffe dir einen Vorsprung bei der Jobsuche.

Tritt unserem Telegram-Kanal bei für das, was dir hilft, die Stelle zu bekommen — Gehaltsbenchmarks, den wöchentlichen Marktpuls und neue Feature-Drops. Kein Spam, nur Signal.

Dem Kanal beitreten — kostenlos