Aml & Compliance Analyst - Vancouver, Canada - Parq Vancouver

Parq Vancouver

Verified Company

Vancouver, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

OUR COMPANY

Parq Vancouver is Where Vancouver Plays.

Featuring a beautiful casino, high-end salons, restaurants, entertainment, bars, patios, and hotels all under one roof, Parq is where Vancouverites and visitors alike come to have fun with friends and family in a vibrant and memorable environment unlike anything else in the city.

We are proud to celebrate Vancouver, its beauty, and its people, which we do through creating unique experiences, offering high quality amenities, and building relationships with locals, visitors and like-minded businesses.

OVERVIEW

The AML & Compliance Analyst's primary responsibility is reviewing and supporting compliance with all regulatory and oversight requirements at Parq Vancouver.

This position will support and report to the Director, Risk & Compliance.
WHY WORK AT PARQ

Extended Health and Dental Benefits
RSP/RRSP Matching
Employee and Family Assistance Program
Tuition Reimbursement
20% off at Parq Food & Beverage Outlets
Discounted rates at local businesses within the community
Volunteer opportunities
Employee Recognition Program
Opportunities for growth and development
Companywide events
Refer a Friend Program

DUTIES AND RESPONSIBILITIES

Review, report and advise on compliance with all regulatory and oversight requirements including, but not limited to, those established by the City of Vancouver, the Gaming Policy and Enforcement Branch (GPEB), the British Columbia Lottery Corporation (BCLC), the Liquor and Cannabis Regulation Branch (LCRB) and the Office of the Information and Privacy Commissioner for British Columbia (OIPC)
Maintain a detailed knowledge of current BCLC standards, policies and procedures
Develop a yearly riskbased internal compliance assessment schedule.
Review, report and advise on compliance with BCLC's standards, policies, procedures and directives
Review completion of documentation and reporting related to the Proceeds of Crime (Money Laundering) Terrorist Financing Act (PCMLTFA) and all antimoney laundering (AML) requirements
Support the Director, Risk & Compliance in collecting, reviewing and reporting on monthly compliance certifications from teams throughout the property
Develop, deliver and coordinate training for staff on topics pertaining to Parq Vancouver's compliance requirements
Keep abreast of all new legislation and regulatory requirements, share awareness and gather feedback with and from the Parq Vancouver team, and recommend relevant updates to Parq Vancouver's policies and procedures
Participate in special compliancerelated project initiatives as assigned by the Director, Risk & Compliance.
Perform privacy impact assessments and security threat risk assessments on new systems and initiatives throughout the property
Update compliance tracking logs and statistics.
All other job duties as assigned

QUALIFICATIONS AND EXPERIENCE

Minimum of two years' experience as a compliance, risk or policy analyst in a highly regulated industry
Consistently display an impeccable level of personal integrity
Knowledge of legal and regulatory guidelines that impact the casino industry
Outstanding written and oral communication skills
Investigation and report writing skills required
Highly developed analytical skills are a must
Proficiency in the use of Microsoft Excel is required.
Ability to resolve problems/conflicts in a diplomatic and tactful manner

CERTIFICATES AND/OR LICENSES REQUIREMENTS

Ability to obtain a valid GPEB registration as an Employee of Parq Vancouver
Ability to complete all BCLC required trainings
Serving it Right Certification

PHYSICAL REQUIREMENTS**- Required to sit, stand and walk during working hours

We would like to acknowledge that at Parq Vancouver we live and work on the unceded traditional territories of the Coastal Salish peoples of the Musqueam, Squamish, and Tsleil-Waututh Nations_