Compliance Analyst - Toronto, Canada - Pala Interactive

Pala Interactive

Verified Company

Toronto, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

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.

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.

Responsibilities

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

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 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

Job Types:
Full-time, Permanent

Benefits: