Regulatory Reporting Analyst
3 hours ago
This individual is primarily focused on executing periodic audit procedures related to Retail and Online Sportsbook activity, as well as Online Gaming/Casino activity. Additionally, this position will drive efficiency and improve precision within our internal controls program by implementing and optimizing automation tools and use of data. Our candidate will be expected to anticipate and surface issues, solve problems and recommend solutions, while exercising good business judgment and risk management. This role requires strong communication skills to effectively facilitate information flow between business functions and Accounting and Finance.
Regulatory Reporting Analyst Responsibilities:
- Prepare audit documentation in accordance with Governmental Authority or Gaming Regulatory Agency requirements
- Compile and review documentation from retail sports wagering, online sports wagering, and online casino activity
- Prepare periodic regulatory reports (monthly, quarterly, and annual) to ensure compliance with jurisdictional reporting requirements
- Review reports from the cash transaction management system and analytics tools to perform tasks such as the review daily shift paperwork prepared by retail sportsbook locations, and preparation of reconciliations to ensure accurate reporting of daily regulatory reports
- Support providing documentation, responses, and process explanations for regulatory examinations and Gaming internal audits
- Review promotions and bonuses to determine proper accounting treatment and proper win/loss computation
- Review and reconcile kiosk paperwork and related kiosk regulatory report
- Participates in audit meetings to discuss findings with management and related action plans
- Develop written documentation of audit results, management's corrective action plan
- Communicate with the Regulatory Reporting supervisor regarding recurring exceptions identified within their responsibilities and take ownership for ensuring issues are resolved
- Perform follow-up on the status of outstanding exceptions and assist in the design and implementation of process improvements
Minimum Qualifications:
- High School Diploma or general education degree (GED) required. Bachelor's degree in Finance, Accounting, or other related field strongly preferred.
- Minimum of six (6) months of related experience and/or training required in gaming or casino industry; or an equivalent combination of education and experience.
- Ability to work independently and within a team environment, and to make well-reasoned and timely decisions.
- Strong written and verbal communication skills, with ability to effectively communicate at all levels.
- Excellent project management skills with the ability to organize and manage multiple priorities.
- Ability to read, analyze, and interpret various metrics, financial reports, and legal documents.
- Open to regular travel to events and other Fanatics offices for various offsite and team meetings
Preferred Qualifications:
- Experience with Cash Transaction Management Systems for wagering and gaming activity (e.g. Sportsbooks, Gaming/Casinos, etc.)
- Experience using Tableau or other similar data visualization tools
- Experience framing ambiguous problems, understanding data-driven analyses, and drawing insights from multiple data sources to synthesize into an impactful narrative.
Job Type: Full-time
Benefits:
- Additional leave
- Company events
- Health insurance
- Life insurance
- Promotion to permanent employee
- Work from home
Work Location: In person
-
Regulatory Reporting Analyst, Officer
1 week ago
Taguig, National Capital Region, Philippines Citi Full time ₱40,000 - ₱80,000 per yearWhether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Local Regulatory Reporting Analyst, Officer
2 weeks ago
Taguig, National Capital Region, Philippines Citi Full time ₱120,000 - ₱180,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewAt Citi, we get to connect millions of people across hundreds of...
-
Regulatory Reporting Manager
5 hours ago
Taguig, National Capital Region, Philippines IntelliPro Group Full time ₱1,800,000 - ₱2,400,000 per yearJob Title: Regulatory Reporting ManagerPosition Type: Full-Time Hybrid (3 days onsite, 2 days remote)Location: BGC, Taguig PHSalary: 150,000 – 200,000 monthly About the Role:The Regulatory Reporting Manager plays a critical role in ensuring the accurate and timely submission of regulatory reports to the Bangko Sentral ng Pilipinas (BSP), Philippine Deposit...
-
Taguig, National Capital Region, Philippines Citi Full time ₱1,200,000 - ₱2,400,000 per yearWhether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Taguig, National Capital Region, Philippines Citi Full time $40,000 - $60,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...
-
Taguig, National Capital Region, Philippines Citi Full time $60,000 - $80,000 per yearWhether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Taguig, National Capital Region, Philippines Citigroup, Inc. Full time $80,000 - $120,000 per yearExcited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to applyOur people make all the difference in our success.Whether you're at the start of your...
-
Taguig, National Capital Region, Philippines Citi Full time ₱1,200,000 - ₱2,400,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...
-
Regulatory Reporting Senior Group Manager
2 weeks ago
Taguig, National Capital Region, Philippines Citi Full time ₱2,000,000 - ₱2,500,000 per yearThe Regulatory Reporting role is a senior management position within the Controllers Organization. The individual will drive implementation of regulatory reports to various constituencies (local regulators, etc.) based on local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization and will...
-
Regulatory Reporting Senior Group Manager
1 week ago
Taguig, National Capital Region, Philippines Citi Full time ₱2,000,000 - ₱2,500,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Regulatory Reporting role is a senior management position...
