We are seeking someone with a passion for Compliance to ensure that our operations and processes comply with relevant laws, regulations, and industry standards in the province of Ontario, Canada as well as other jurisdictions.
Responsibilities:
- Compliance Framework Development: Develop and maintain a robust compliance framework tailored to the gaming industry, incorporating relevant laws, regulations, and guidelines specific to Ontario, Estonia, and other jurisdictions. This includes creating and updating policies, procedures, and internal controls that align with provincial gaming compliance requirements.
- Regulatory Knowledge and Monitoring: Stay abreast of the ever-evolving gaming regulations, legislation, and licensing requirements. Monitor changes to provincial gaming laws, regulations, and industry standards and proactively implement necessary measures to ensure ongoing compliance.
- Risk Assessment: Conduct regular risk assessments of operational processes to identify potential compliance risks. Evaluate the effectiveness of existing controls and recommend improvements to mitigate risks and ensure compliance with gaming regulations.
- Compliance Auditing and Reporting: Develop and implement comprehensive compliance monitoring and auditing programs to assess the effectiveness of compliance controls within. Conduct regular compliance audits, analyze findings, and prepare accurate and timely reports for internal stakeholders, regulatory bodies, and external auditors in accordance with regulations.
- Training and Education: Develop and deliver compliance training programs specific to the gaming industry to educate employees on relevant compliance policies, procedures, and regulatory requirements. Foster a culture of compliance by promoting awareness and providing guidance on gaming compliance best practices.
- Compliance Investigations: Lead and conduct investigations into potential compliance violations, incidents, or breaches. Collaborate with relevant stakeholders, legal teams, and other departments to ensure proper resolution and implementation of corrective actions as per the regulations.
- Compliance Advisory: Provide expert advice and guidance on compliance matters to operational teams. Collaborate with cross-functional teams to address compliance-related issues, develop solutions, and implement best practices specific to the gaming industry.
- Continuous Improvement: Continuously evaluate and enhance the effectiveness of compliance programs, controls, and processes. Identify opportunities for streamlining, automation, and improvement to optimize efficiency and reduce compliance risks in accordance with gaming requirements.
Requirements:
- Certification in AML and /or GDPR.
- 2+ years in a compliance-related role within the gaming industry.
- In-depth knowledge of gaming laws, regulations, and industry standards.
- Strong analytical and problem-solving skills, with the ability to assess risks and develop appropriate controls within the gaming context.
- Familiarity with compliance management systems and tools specific to the gaming industry.
- Professional certifications in gaming compliance, risk management, or relevant fields are desirable.
- Understanding of Responsible Gaming principles and best practices is beneficial.
