Contribute to the development and execution of audit projects throughout all phases, including planning, designing testing templates and work programs, executing test procedures, and documenting findings to effectively communicate issues and risks.
Evaluate compliance with regulatory requirements, financial accounting standards, and company policies and procedures.
Participate in the testing and validation of issue remediation.
Assist in audit projects in accordance with the Corporate Audit handbook and IIA professional standards.
Support advisory assignments by carrying out designated tasks such as process flow design, documentation, data analysis, and review of reports and presentations.
Contribute to audit team initiatives including process improvements, annual risk assessments, and playbook development.
Perform additional related duties as assigned.
Requirements
1–3 years’ experience within the gaming industry (Casino, Sportsbook, or iGaming), focusing on Regulatory Compliance and/or Internal Audit.
In lieu of direct gaming compliance or audit experience, candidates with operational experience in gaming or audit/compliance experience in other highly regulated industries (e.g., financial services, healthcare, insurance, or government) are encouraged to apply.
Demonstrate a comprehensive understanding of the gaming industry and its regulatory landscape.
Exhibit knowledge in risks and controls related to regulatory risk, revenue, liability reserves, cash management, accounts payable, currency transaction reporting, suspicious activity reporting, among others.
Show initiative and the ability to work autonomously.
Display strong multitasking and project management skills, ensuring timely and high-quality completion of multiple priorities, with a clear grasp of communication requirements throughout audit engagements.
Possess sound business acumen, enabling the translation of regulatory requirements and risk concepts into practical solutions that consider business context and prudent management principles.
Communicate ideas effectively, both verbally and in writing, with clarity, conciseness, and professionalism; consistently address issues, concerns, and audit activities candidly at all levels of management.
Familiarity with internal audit, risk assessment processes, and audit methodologies.
Strong attention to detail with the ability to identify and analyze compliance risks.
Experience with data analysis, compliance systems, or audit tools is a plus.
Bachelor’s degree required in Business, Accounting, Finance, Legal Studies, or a related discipline.
Preferred professional certifications include Certified Internal Auditor (CIA) or Certified Public Accountant (CPA), or willingness to pursue certification.
Benefits
20-30% domestic travel required
Must be willing and eligible to obtain necessary gaming licenses in applicable jurisdictions
Applicant Tracking System Keywords
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