- Assist with the review and implementation of Responsible Gaming & Antimoney 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
- 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
- Ability to work in a deadlinedriven, fastpaced environment
- Ability to adapt to new environments, and the ability to identify, propose and implement changes and improvements
- Solid analytical and problemsolving 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
- Casual dress
- Dental care
- Disability insurance
- Extended health care
- Flexible schedule
- Life insurance
- Onsite gym
- Onsite parking
- Paid time off
- RRSP match
- Vision care
- Work from home
- Monday to Friday
- North York, ON: reliably commute or plan to relocate before starting work (required)
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Compliance Analyst - North York, Canada - Boyd Interactive
Description
Pala Interactive is a full-service, real-money and social gaming technology provider and operator.Pala offer a full spectrum of games across all distribution channels (web, download, tablet & smartphone) which include casino, poker and bingo for real money and social gaming.
Pala's strength is its relentless focus on high quality, high functioning, immersive software platforms run across high availability, high security, high transaction load infrastructure.
Pala is a technology company at its heart and is committed to being a mobile first developer of real-money gaming applications.
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.
ResponsibilitiesJob Types:
Full-time, Permanent
Benefits:
Schedule:
Ability to commute/relocate:
Work Location:
Hybrid remote in North York, ON