State Licensed Business Protection Specialist

Job Summary

A company is looking for a Sr. Business Protection Specialist.

Key Responsibilities

• Conduct regulator-aligned self-audits of manual transactions and customer-impacting activities to ensure compliance with regulatory requirements
• Map operational processes to regulations and internal controls, ensuring clarity and accuracy
• Monitor regulatory updates and assess their impact on operations, providing actionable guidance for necessary process changes

Qualifications

• Experience in operational processes within a regulated environment, preferably in gaming or financial services
• Knowledge of internal controls, audit principles, and regulatory compliance concepts
• Ability to map complex processes to regulatory requirements
• Experience working cross-functionally with Operations, Compliance, and Audit teams
• Legal authorization to work in the U.S. without immigration sponsorship