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
Regulatory publishing consultant supporting eCTD systems and regulatory technology for Parexel’s global clinical research services. Troubleshooting, validating, and advising clients on submission platforms.
Regulatory publishing consultant supporting eCTD and regulatory systems for Parexel’s global clinical research solutions. Troubleshooting platforms, validating technology, and advising clients on regulatory submissions.
Senior Manager leading integrated global compliance for Cerence, a creator of automotive voice and AI technology. Overseeing audits, regulatory controls, privacy, security, and enterprise risk.
AVP leading Sun Life’s compliance technology, AI, analytics, and transformation initiatives. Advancing regulatory governance and operational risk capabilities for a financial services organization.
Sun Life compliance director overseeing CIRO trade supervision and risk - based monitoring across mutual fund and securities businesses. Leading regulatory oversight, transformation, reporting, and a high - performing compliance team.