Ethics and compliance advisor supporting Enbridge’s energy regulatory governance program. Monitoring regulatory changes, managing compliance systems, and improving governance across business units.
About the role
- Compliance Analyst supporting AML, responsible gaming, audits, and regulatory reporting for Pala Interactive's gaming platform. Coordinating compliance across North American jurisdictions and gaming regulators.
Responsibilities
- Assist with the review and implementation of Responsible Gaming and Anti-Money Laundering (AML) activities and data for North American jurisdictions, including AML-related regulatory submissions
- Assist with the review and management of regulatory report submissions for North American jurisdictions
- Coordinate with clients to complete and submit regulatory reports
- Coordinate communications between Pala and gaming regulators
- Coordinate periodic assessments, including platform certification, security assessments, internal audits, and external audits
- Assist in developing, documenting, and maintaining compliance best practices and internal policies
- Build relationships with teams and participate in strategic and operational meetings
- Monitor compliance implementation and adoption across teams
- Research and remain current on regulatory requirements for North American jurisdictions
- Support the Compliance team throughout the product and platform lifecycle to ensure compliance with municipal, provincial, and federal laws and regulations
- Maintain compliance-related documentation, policies, and procedures
Requirements
- 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 deadline-driven, fast-paced environment
- Ability to adapt to new environments and identify, propose and implement changes and improvements
- Solid analytical and problem-solving skills
- Strong interpersonal and communication skills, both written and verbal
- Organized and thorough
- Collaborative team player, excited and willing to do what it takes to get the job done
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
- Tuition reimbursement
- Vision care
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