Lead gaming compliance reviews and investigations across Excellent Canadian locations, using audit judgment and regulatory knowledge to support casino operations.

Reporting to the Director, Compliance, the Gaming Compliance Officer supports GTA properties including Casino Toronto, Pickering, Outstanding Blue Heron, and Ajax Casino. The position reviews controls, documents findings, advises stakeholders, and supports mitigation planning. It also contributes to compliance communications and procedures.

Key Responsibilities:
Conduct casino operations compliance audits and reviews
Investigate incidents, document findings, and report results
Review processes, reports, and internal control activities
Conduct risk assessments and support mitigation plans




Communicate with regulators, police agencies, and operational departments

Requirements:
Bachelor degree or relevant college diploma, or related experience
Minimum one year of direct compliance experience
Investigative and problem solving skills
Ontario AML, gaming, and regulatory knowledge is an asset
Proficiency with Word, Excel, PowerPoint, and Outlook

Apply compliance auditing, investigations, risk assessment, and stakeholder communication skills across Excellent Canadian casino operations.
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📌 Gaming Compliance Officer Ontario Casinos Toronto (Canada)
🏢 Great Canadian Entertainment
📍 Canada