Director, Compliance

14 Minutes ago • 15 Years + • Manufacturing

Job Summary

Job Description

The Director of Compliance oversees and ensures adherence to federal laws and regulations (including FCPA and UK Bribery Act). Responsibilities include compliance audits, risk assessment and management, corrective actions, ethics, investigations, vendor vetting, and collaborating with internal/external partners. This role requires driving regulatory compliance, conducting investigations, assisting with government inquiries, providing compliance guidance, implementing training programs, and improving compliance processes. The ideal candidate will have 15+ years of investigative experience at the federal or state level, with extensive experience in sophisticated financial crimes investigations.
Must have:
  • 15+ years investigative experience (federal/state)
  • Sophisticated financial crimes investigation expertise
  • Compliance audits and risk management
  • FCPA and UK Bribery Act knowledge
  • Strong communication and collaboration skills
Good to have:
  • Managed international investigations
  • Fraud and FCPA knowledge
  • Master's degree

Job Details

Scientific Games:

Scientific Games is the global leader in lottery games, sports betting and technology, and the partner of choice for government lotteries. From cutting-edge backend systems to exciting entertainment experiences and trailblazing retail and digital solutions, we elevate play every day. We push game designs to the next level and are pioneers in data analytics and iLottery. Built on a foundation of trusted partnerships, Scientific Games combines relentless innovation, legendary performance, and unwavering security to responsibly propel the global lottery industry ever forward.

Position Summary

The Director of Compliance is responsible for overseeing and ensuring the organization’s adherence to federal laws and regulations, including FCPA, UK bribery Act and other related requirements.  This role requires a heavy focus on compliance audits, internal processes, evaluating, assessing and managing risk, corrective actions, ethics, compliance and investigations, vendor and contractor vetting, and consultant reviews.  The individual will collaborate with internal teams and external partners to include suppliers, customers and JV entities to maintain effective compliance processes and contribute to the successful management of our worldwide lottery business.

Job Duties

  •  Drive regulatory compliance and risk management for designated geographical areas assigned.
  • Conduct risk assessments internally and with suppliers to mitigate compliance risks.
  • Assist with internal and external audits.
  • Conduct investigations.
  • Assist with government inquiries.
  • Provide guidance on compliance and risk management for business engagements.
  • Coordinate and implement training programs on compliance topics for employees, contractors and partners.
  • Collaborate with cross functional team members to maintain and improve compliance processes.
  • Build and maintain best practices for compliance standards.

Responsibilities

Required

  •  Bachelor’s degree
  • 15+ years of investigative experience at the federal or state level.
  • Extensive experience conducting sophisticated financial crimes investigations
  • Ability to manage multiple projects simultaneously
  • Proven ability to take complex information and translate it to clear communications.
  • Exceptional verbal and written communication skills
  • Strong collaboration and relationship development skills

Desired

  • Managed international investigations
  • Fraud and FCPA knowledge
  • Master’s degree

Qualifications

Physical Requirements

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit, stand, walk, bend, use hands, operate a computer, and have specific vision abilities to include close and distance vision, and ability to adjust focus working with computer and business equipment.


Work Conditions

Scientific Games, LLC and its affiliates (collectively, “SG”) are engaged in highly regulated gaming and lottery businesses.   As a result, certain SG employees may, among other things, be required to obtain a gaming or other license(s), undergo background investigations or security checks, or meet certain standards dictated by law, regulation or contracts.   In order to ensure SG complies with its regulatory and contractual commitments, as a condition to hiring and continuing to employ its employees, SG requires all of its employees to meet those requirements that are necessary to fulfill their individual roles.  As a prerequisite to employment with SG (to the extent permitted by law), you shall be asked to consent to SG conducting a due diligence/background investigation on you.

This job description should not be interpreted as all-inclusive; it is intended to identify major responsibilities and requirements of the job. The employee in this position may be requested to perform other job-related tasks and responsibilities than those stated above. 
 

SG is an Equal Opportunity Employer and does not discriminate against applicants due to race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class. If you’d like more information about your equal employment opportunity rights as an applicant under the law, please click here for EEOC Poster.

Similar Jobs

Fortis Games - Senior Talent Sourcer (Contract)

Fortis Games

Finland (On-Site)
2 Weeks ago
Scientific Games  - Package Assembly Technician II

Scientific Games

Knightdale, North Carolina, United States (On-Site)
1 Day ago
Palo Alto Networks - Presales Manager - Network Security (Domain Consulting)

Palo Alto Networks

Geneva, Geneva, Switzerland (Remote)
3 Months ago
Mozilla - Senior Data Engineer

Mozilla

United States (Remote)
4 Months ago
NVIDIA - Senior Research Engineer, Foundation Model Training Infrastructure

NVIDIA

Santa Clara, California, United States (On-Site)
1 Month ago
Fluence - Chief Battery Energy Storage System (BESS) Engineer

Fluence

Erlangen, Bavaria, Germany (Hybrid)
4 Months ago
Tesla - Mechanical Design Engineer - Closures Engineering

Tesla

Berlin, Berlin, Germany (On-Site)
2 Weeks ago
Fluence - HSE (Health, Safety & Environment) Advisor

Fluence

Adelaide, South Australia, Australia (On-Site)
3 Months ago
Assystems - piping stress Engineer

Assystems

Bengaluru, Karnataka, India (On-Site)
4 Months ago
Trek - Sales Associate

Trek

Allen, Texas, United States (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

SCIEX - Lead Software Engineer (Automation Testing)

SCIEX

Bengaluru, Karnataka, India (Hybrid)
6 Months ago
Playtika - Creative Manager

Playtika

Israel (On-Site)
3 Months ago
Paypal - Senior Director, Global B2B Growth

Paypal

San Jose, California, United States (Hybrid)
4 Months ago
Sinch - Sales Support Specialist

Sinch

Philippines (Remote)
3 Weeks ago
Netflix - Engineering Manager - Partner Enablement Applications

Netflix

Warsaw, Masovian Voivodeship, Poland (Hybrid)
2 Weeks ago
Rackspace Technology - Senior MLOPs Engineer

Rackspace Technology

San Antonio, Texas, United States (Remote)
4 Months ago
Playtika - Senior Java Developer

Playtika

Romania (Hybrid)
3 Months ago
FISHLABS GmbH - (Regular/Senior) UI/UX Designer (m/f/d)

FISHLABS GmbH

Hamburg, Hamburg, Germany (On-Site)
7 Months ago
NVIDIA - Senior Research Engineer, ML Data Pipelines

NVIDIA

Santa Clara, California, United States (On-Site)
1 Month ago
Paypal - VP, Ad Sales, PayPal Ads

Paypal

New York, New York, United States (Hybrid)
4 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Alpharetta, Georgia, United States

Bally's Interactive - Payment Operations Analyst

Bally's Interactive

Malta, New York, United States (On-Site)
3 Months ago
The Walt Disney Company - Sr Machine Learning Engineer

The Walt Disney Company

San Francisco, California, United States (On-Site)
3 Months ago
Netflix - AV Studio Clip & Toolkit Specialist

Netflix

Los Angeles, California, United States (On-Site)
3 Months ago
Blizzard Entertainment - Motion Graphics Artist, Blizzard Video - Temp (SFD / Cinematics)

Blizzard Entertainment

Irvine, California, United States (Hybrid)
2 Months ago
Second Dinner - Creative Marketing Lead/Manager

Second Dinner

United States (Remote)
3 Weeks ago
Nintendo - Indirect Tax Accountant

Nintendo

Redmond, Washington, United States (Hybrid)
7 Months ago
PlayStation Global - Director, Global Compliance & Ethics Lead

PlayStation Global

Aliso Viejo, California, United States (Hybrid)
6 Days ago
Unity - Senior Employment Counsel, North America

Unity

San Francisco, California, United States (On-Site)
3 Months ago
Zoox - Powertrain Systems Integration Internship/Co-Op

Zoox

Foster City, California, United States (On-Site)
4 Months ago
SEGA US - Associate Researcher, Consumer Insights

SEGA US

Irvine, California, United States (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Manufacturing Jobs

Assystems - Ingénieur Nucléaire Fonctionnement Process H/F

Assystems

Lyon, Auvergne-Rhône-Alpes, France (On-Site)
3 Months ago
Tesla - Automation & Robotics Engineer

Tesla

Brandenburg, Germany (On-Site)
1 Week ago
Buckman - Field Support Manager

Buckman

Memphis, Tennessee, United States (On-Site)
3 Months ago
NXP - 2024-2025 Intern_Production Planner

NXP

Bangkok, Bangkok, Thailand (On-Site)
5 Months ago
Assystems - Plant Engineer - Commissioning

Assystems

Mumbai, Maharashtra, India (On-Site)
3 Months ago
Scientific Games  - Machine Operator III (Senior)

Scientific Games

Alpharetta, Georgia, United States (On-Site)
1 Month ago
Scientific Games  - Product Innovation & Development Specialist

Scientific Games

Alpharetta, Georgia, United States (On-Site)
1377 Years ago
Tesla - Production Planner - Work Preparation

Tesla

Prüm, Rhineland-Palatinate, Germany (On-Site)
1 Week ago
Assystems - Référent Technique Sûreté Nucléaire H/F

Assystems

Lyon, Auvergne-Rhône-Alpes, France (On-Site)
3 Months ago
Tesla - Supplier Industrialization Engineer

Tesla

Brandenburg, Germany (On-Site)
1 Week ago

Get notifed when new similar jobs are uploaded

About The Company

It’s an exciting time as Light & Wonder carves its own path forward as the leading cross-platform global game company, and Scientific Games continues as the world’s leading lottery company and partner of choice for government lotteries.


These strategic business transformations have been a year in the making and would not be possible without a true collaborative effort.

Bismarck, North Dakota, United States (On-Site)

Alpharetta, Georgia, United States (On-Site)

Georgia, United States (On-Site)

Alpharetta, Georgia, United States (On-Site)

Knightdale, North Carolina, United States (On-Site)

Alpharetta, Georgia, United States (On-Site)

Alpharetta, Georgia, United States (On-Site)

Alpharetta, Georgia, United States (Hybrid)

Alpharetta, Georgia, United States (On-Site)

Leeds, England, United Kingdom (On-Site)

View All Jobs

Get notified when new jobs are added by Scientific Games

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug