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Senior Vice President - Global Chief Compliance Officer

Posted March 18, 2023

Bally’s Corporation
Providence, RI
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$250,000 per year

About This Job


The Role

The 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.

  • 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



Anti-money laundering compliance, both in the U.S. and internationally

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About this Employer

Bally’s Corporation

100 Westminster St
Suite 1220
Providence, RI 02903

(401) 475-8564

Gaming Company

Bally’s Corporation employs approximately 10,500 employees spread in offices around the world. Company assets within the United States include 15 casinos, a horse racing track, and access to online sports betting licenses in 18 states. Casino operations boast a total collection of over 15,000 slot machines, 500 table games, and 5,300 hotel rooms.

The Bally’s North America Interactive family includes upstarts, legends, sharks, and even a primate or two. Bally’s digital division is a portfolio of top disruptor brands in sports betting, iGaming, free-to-play gaming, poker, and daily fantasy sports.

Bally's also maintains a multi-year market access partnership with Elite Casino Resorts through which it will provide mobile sports betting in Iowa. The Company also maintains a temporary sports wagering permit to conduct online sports betting in the Commonwealth of Virginia. Its shares trade on the New York Stock Exchange under the ticker symbol "BALY".

Bally's Corporation Entities Include:

Bally's Casino Vicksburg

Vicksburg, MS

Bally’s Black Hawk

Black Hawk, CO

Bally’s Dover Casino Resort

Dover, DE

Bally’s Evansville

Evansville, IN

Bally’s Twin River Lincoln

Lincoln, RI

Eldorado Resort Casino Shreveport

Shreveport, LA

MontBleu Resort Casino & Spa

Stateline, NV

Tiverton Casino and Hotel

Tiverton, RI

Bally's Quad Cities

Rock Island, IL

Bally’s Atlantic City

Atlantic City, NJ

Bally’s Casino Kansas City

Kansas City, MO

Bally’s Chicago

Chicago, IL

Bally’s Interactive

Providence, RI

Hard Rock Hotel and Casino Biloxi

Biloxi, MS

Career Opportunities with Bally's Corporation in Providence, RI