THE POSITION

Compliance Analyst

Overview

Pala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with the full product & platform lifecycle – from ideation, design, functions, and delivery - to ensure compliance with municipal, provincial and federal laws/regulations. As a trusted supporting member of the Compliance Department, the Compliance Analyst is required to have in-depth knowledge of gaming-related regulations and the ability to collaborate with cross-functional teams while advising on regulatory requirements.

The Compliance Analyst will assist with the oversight of compliance and regulatory-related issues and support the Director of Compliance in ensuring all products and services from Pala meet compliance standards. This individual will be responsible for maintaining compliance-related documentation, policies, and procedures, and ensuring that compliance best practices are followed across all functions of the organization.

Responsibilities

· Assist with the review and implementation of Responsible Gaming & Anti-money Laundering (AML) activities and data for North American jurisdictions, including AML related regulatory submissions

· Assist with the review and management of submission of regulatory reports for North American jurisdictions

· Coordinate with clients for completion and submission of regulatory reporting

· Coordinate communications between Pala and gaming regulators

· Coordinate periodic assessments – platform certification, security assessments, internal audits, external audits, etc.

· Assist in the development, documentation and maintenance of compliance best practices and internal policies





· Build strong relationships with all teams, and participate in strategic and operational meetings

· Monitor compliance implementation and adoption between the teams

· Research and keep up to date on all regulatory requirements for North American jurisdictions

Essential Qualifications

· Proven working experience in compliance and dealing with gaming regulators

· Excellent communication skills

· Excellent written and verbal communication skills

· Strong research abilities

· Solid organizational skills including attention to detail and multitasking skills

· Strong working knowledge of Microsoft Office

· Bachelor's Degree in appropriate field of study or equivalent work experience

· Willing and able to be licensed with gaming commissions in all jurisdictions, including clearing all necessary background checks and filing personal information

· Experience filing reports with FINCEN, FINTRAC, etc. is preferred

· Legal operations background in gaming regulations, compliance and licensing is a bonus

Soft Skills

· Ability to work in a deadline-driven, fast-paced environment

· Ability to adapt to new environments, and the ability to identify, propose and implement changes and improvements

· Solid analytical and problem-solving skills

· Strong interpersonal and communication skills, both written and verbal

· Exhibits the key balance of patience and determination that allows entrepreneurial businesses to flourish

· Organized and thorough

· Collaborative team player, excited and willing to do what it takes to get the job done

Pay: $60,000.00-$70,000.00 per year

Work Location: Hybrid remote in North York, ON

📌 Compliance Analyst (Canada)
🏢 Pala Interactive Canada
📍 Canada