Job Description

THE COMPANY

Overview

Pala 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.

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 solid 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 important 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

Salary: 60K - 70K

Benefits :

-

- Casual dress

- Company events

- Dental care

- Disability insurance

- Extended health care

- Life insurance

- On-site childcare

- On-site gym

- On-site parking

- Paid time off

- RRSP match

- Tuit

📌 Aml Analyst At Canaccord Genuity (East York)
🏢 Aviso
📍 East York