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Specialist - Compliance

Bally’s Evansville

421 NW Riverside Drive
Evansville, IN 47708

243 Room Hotel Casino
Managed By Bally’s Corporation
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Full-Time

Description

  • Knowledgeable in the Indiana Gaming regulations, the company Internal Controls, IRS Regulations for Title 31, Indiana Alcohol and Tobacco laws and Health Department requirements as well as the company policies and procedures.
  • Maintain current Internal Control files.
  • Maintain company and departmental confidentiality including but not limited to company and guest records and departmental investigations.
  • Accurately and efficiently review and audit manual and computerized documentation including Multiple Transaction Logs, Cash Transaction Reports and Suspicious Activity for Title 31 reporting or as assigned by the Director of Compliance.
  • Issue and follow up on exception reports.
  • Research and discuss with Director Title 31 incident reports (TIFs or SAIRs), compile documentation and prepare SAR decision forms for possible suspicious activity reporting to the IRS and distribute to committee members for decision.
  • After final review, file CTRs and SARs online with the IRS meeting all regulatory deadlines.
  • Assist with Title 31 training and Responsible Gaming training.
  • Monitors the completion of required online training for departments.
  • Maintain contract/license database and spreadsheet files and monitor compliance with deadlines for reporting to Corporate. Document communication with departments ensuring permits and licenses are kept up to date.
  • Research, compile, review with Director and submit documentation for monthly and quarterly corporate reports.
  • Collect, prepare and provide documents as required/requested for Internal and External audits, including IRS BSA/AML audits.
  • Assist with audits for State VEP (Voluntary Exclusion program, Self Excludes and property evictions to ensure they are entered accurately into the computerized player tracking system.
  • Ability to analyze information and use logic to perform tasks efficiently, within deadlines.
  • Must be available for regularly scheduled work
  • May be required to perform other duties as assigned
    • Posted April 16, 2024

    Bally’s Evansville

    Bally’s Evansville offers 45,000 sq. feet of gaming space, 1,000 slot machines, 30 electronic and live tables, a sports book, 338 hotel rooms and suites, three restaurants, four bars, a live entertainment venue, and 50,000 sq. ft. of interior and exterior convention and event space.

    Bally’s Corporation is a global casino and interactive entertainment company, headquartered in Providence Rhode Island, with a growing omni-channel presence. It currently owns and manages 16 casinos across 10 states, a golf course in New York, a horse racetrack in Colorado, and has access to OSB licenses in 18 states. It also owns Bally's Interactive International, formerly Gamesys Group, a leading, global, online gaming operator, Bally Bet, a first-in-class sports betting platform, and Bally Casino, a growing iCasino platform.

    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, and poker. Bally’s (International Interactive) has been recognized as the most successful multi-brand casino and bingo operator in the world with brands that cater to audiences all across the globe.

    With 9,900 employees, the Company's casino operations include approximately 15,000 slot machines, 550 table games and 3,900 hotel rooms. Upon completing the construction of a permanent casino facility in Chicago, IL, and a land-based casino near the Nittany Mall in State College, PA, Bally's will own and/or manage 17 casinos across 11 states. Bally’s also has rights to developable land in Las Vegas post the closure of the Tropicana. Its shares trade on the New York Stock Exchange under the ticker symbol "BALY".

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