Compliance Analyst II - Gaming and Gambling Licenses

Compliance Analyst II - Gaming and Gambling Licenses

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst II - Gaming and Gambling Licenses to join our compliance team and help us unleash the potential of every business.

What you'll own as the Compliance Analyst II - Gaming and Gambling Licenses :

• Track, review and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business and assist in setting priorities for regulatory issues that must be addressed by the business.
• Maintains knowledge of applicable gaming / gambling laws and regulations.
• Works under general supervision with increased latitude for independent judgment.
• Works on multiple concurrent projects of medium complexity.
• This level is expected to lead product compliance support activities and ensure the effectiveness of the Product Compliance Program for assigned products, services and business activities.
• Provides regulatory compliance advice to line of business employees and Compliance Officers.
• Is an active team member, contributes to complex projects to gain experience, shares ideas and suggests process improvements appropriate for level of experience.
• Consults with senior peers on complex processes to learn through experience.
• Completes all documentation for various regulatory submissions.
• Interfaces with entity management, legal counsel and state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.
• Prepares internal communications covering compliance issues (reports, etc.)
• Communicates detailed requirements to LOB, validate solution approach and monitor status.
• Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.
• Provides compliance reviews for new and expanding products and services.
• Responds to matters pertaining to regulatory compliance of Worldpay products, services and business activities.
• Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
• Participates in compliance assessments or internal audits and provides suggestions on any deficiencies detected by those assessments.
• Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
• Tracks and validates product compliance deficiencies to completion.
• Participates in development of compliance sessions / presentations.
• Participates in training promoting compliance awareness.

What you'll bring :

About the team :

Winning as a team is even more rewarding when you're doing business the right way. Our dedicated Worldpayers across Legal, Risk, Compliance and Audit help us make it happen. They enable us to expand our horizons while staying true to our commitments and responsibilities. To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer?

It's simple : Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write your next chapter.