Compliance Analyst (Toronto)

Compliance Analyst (Toronto)

16 Oct
|
Pala Interactive
|
Toronto

16 Oct

Pala Interactive

Toronto

Job DescriptionTHE COMPANYOverviewPala Interactive is looking for a Compliance Analyst to work in a compliance team to assist 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 Compliance team 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.ResponsibilitiesAssist with the review and implementation of Responsible Gaming & Anti-money Laundering (AML) activities and data for North American jurisdictions, including AML related regulatory submissionsAssist with the review and management of submission of regulatory reports for North American jurisdictionsCoordinate with clients for completion and submission of regulatory reportingCoordinate communications between Pala and gaming regulatorsCoordinate periodic assessments – platform certification, security assessments, internal audits, external audits, etc.Assist in the development, documentation and maintenance of compliance best practices and internal policiesBuild strong relationships with all teams,



and participate in strategic and operational meetingsMonitor compliance implementation and adoption between the teamsResearch and keep up to date on all regulatory requirements for North American jurisdictionsEssential QualificationsProven working experience in compliance and dealing with gaming regulatorsExcellent communication skillsExcellent written and verbal communication skillsStrong research abilitiesSolid organizational skills including attention to detail and multitasking skillsStrong working knowledge of Microsoft OfficeBachelor's Degree in appropriate field of study or equivalent work experienceWilling and able to be licensed with gaming commissions in all jurisdictions, including clearing all necessary background checks and filing personal informationExperience filing reports with FINCEN, FINTRAC, etc. is preferredLegal operations background in gaming regulations, compliance and licensing is a bonusSoft SkillsAbility to work in a deadline-driven, quick-paced environmentAbility to adapt to new environments, and the ability to identify, propose and implement changes and improvementsSolid analytical and problem-solving skillsStrong interpersonal and communication skills, both written and verbalExhibits the important balance of patience and determination that allows entrepreneurial businesses to flourishOrganized and thoroughCollaborative team player, excited and willing to do what it takes to get the job doneSalary: 60K - 70KBenefits:Casual dressCompany eventsDental careDisability insuranceExtended health careLife insuranceOn-site childcareOn-site gymOn-site parkingPaid time offRRSP matchTuition reimbursementVision careWork location: Hybrid Remote - 3 days per week in North York, ON M2J 5B5Required Qualifications:This is not a remote position. Are you comfortable working on a hybrid basis at the office 3 days per week?Boyd Interactive will comply with our privacy obligations regarding your personal information throughout the recruitment and hiring process.In accordance with the Accessibility for Ontarians with Disabilities Act, 2005 and the Ontario Human Rights Code, Boyd Interactive will provide accommodation throughout the recruitment and selection process to individuals with disabilities as required

📌 Compliance Analyst (Toronto)
🏢 Pala Interactive
📍 Toronto

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