Technology Compliance Officer

2 weeks ago

Toronto, Ontario, Canada Bally's Canada Full time

Who we are:


Bally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming and free-to-play.

Our brands and sites include market movers and shakers like Jackpotjoy, Bally Bet, Vera&John, Virgin Casino and many more.

We make our mark by embracing the diversity of our global team, challenging ourselves, and striving to make a difference for our players.


Well, what about the team?:


You will work closely with the product development teams as well as the Cyber Security, Release Management and Infrastructure teams and be required to provide technology compliance support in the jurisdictions where our platforms are operating.


So, what will you be doing?:

  • Providing independent oversight and assurance to the business of compliance to technical requirements
  • Liaising with various business units to advise on interpreting technical requirements across different jurisdictions
  • Ensuring our products are technically compliant in the jurisdictions in which we operate
  • Playing an important role in the crossfunctional efforts in managing compliance related events and incidents
  • Working with external labs to complete certification requirements
  • Managing/assisting with regulatory notifications and submissions
  • Researching technical requirements and regulations for new and existing markets, and liaising with relevant stakeholders to deliver compliant solutions
  • Participating in periodic reviews and audits to ensure existing compliance efforts are fit for purpose across all markets where the company operates

And what are we looking for?:

  • Experience in the technology compliance field
  • Experience in technology compliance in the gambling industry is an asset
  • Understand software development, change management and incident management processes
  • Understand online platforms software architecture
  • Demonstrate ability to quickly obtain a good level of knowledge on product functionalities
  • Take initiative to identify compliance gaps and address them with mínimal supervision

This is what you'll get:

Different benefits packages are tailored to fit each location, but here's a taste of what may be on offer

  • Annual vacation
  • Annual bonus
  • RRSP program
  • Health insurance
  • Company share scheme
  • Home office allowance

DNA / Values:

At Bally's Interactive, we are driven by a set of core values that we like to call our DNA. We strive to embody our DNA and keep them at the heart of everything we do

We are
Always Ready to embrace change, adapt, and do what it takes to delight our customers.

We believe that
You Make the Difference, which is what gives our players the best experience and keeps them coming back.

We are
All One Team, looking out for each other, respecting diversity while connecting through a common purpose.

Our teams are
Learning Every Day by showing constant curiosity and the drive to learn from successes, mistakes, new experiences, and the people around us.

At Bally's we
Love to Lead by thinking differently, seeking innovation, and always looking for ways to raise our game.


Equal Opportunities:

At Bally's Interactive, we are committed to promoting equal opportunities in employment and working conditions.


Diversity, Equity and Inclusion are important to us, and we encourage a culture where everyone can be themselves at work.

We believe passionately that employing a diverse workforce is central to our success, this is our superpower.

  • Technology Compliance Officer

    1 month ago

    Toronto, Ontario, Canada Bally's Interactive - Toronto Full time

    Who we areBally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming and free-to-play.Our brands and sites include market movers and shakers like Jackpotjoy, Bally Bet, Vera&John, Virgin...

  • Manager, Compliance Technology, Compliance PMO

    2 weeks ago

    Toronto, Ontario, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada iCapital Network Full time

    iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients. iCapital services approximately $180 billion in global client assets...

  • Compliance Officer

    1 month ago

    Toronto, Ontario, Ontario, Canada Larson Maddox Full time

    An alternative investment firm is seeking a Compliance Officer to join their Global Regulatory and Compliance team. In this role, you will play a pivotal part in assisting with various regulatory activities both at the organizational level and for investment vehicles. This position will entail overseeing all regulatory and compliance matters for operations...

  • Compliance Officer

    4 weeks ago

    Toronto, Ontario, Ontario, Canada Larson Maddox Full time

    An alternative investment firm is seeking a Compliance Officer to join their Global Regulatory and Compliance team. In this role, you will play a pivotal part in assisting with various regulatory activities both at the organizational level and for investment vehicles. This position will entail overseeing all regulatory and compliance matters for operations...

  • Compliance Officer

    2 weeks ago

    Old Toronto, Ontario, Canada Larson Maddox Full time

    An alternative investment firm is seeking a Compliance Officer to join their Global Regulatory and Compliance team. In this role, you will play a pivotal part in assisting with various regulatory activities both at the organizational level and for investment vehicles. This position will entail overseeing all regulatory and compliance matters for operations...

  • Compliance Technology Analyst

    2 weeks ago

    Toronto, Ontario, Canada National Bank of Canada Full time

    Primary Locations:Toronto, Ontario**:Attendance:Hybrid**:Employee Status:Regular**:Schedule:Full-time**:This position is part of the Wealth Management Service Delivery Group focussing on data archiving at National Bank Financial Group.Location: TorontoAre you ready to join our team of designers, builders, and integrators of world class trading technology?...

  • Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada MMC Corporate Full time

    Compliance OfficerWhat can you expect? This position acts as a compliance resource for colleagues, including guidance with respect to adherence to Corporate Policies, applicable provincial and territorial regulations and laws, sanctions, assisting with compliance and risk management activities and the implementation, and monitoring of compliance procedures...

  • Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada Institut Trebas Institute Full time

    Job Title: Compliance Officer - Education**Location:Toronto CampusJob Type:Full-time, PermanentJob SummaryFleming College Toronto is a public college-private partnership between Fleming College (FC) and Trebas Institute, with academic delivery and student support services managed by Global University Systems (GUS) Canada. Fleming College Toronto and Trebas...

  • Senior Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada CI Financial Full time

    At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to grow through stretching themselves, where they can work on innovative products and projects, and where employees are supported and engaged in doing so. JOB OVERVIEW...

  • Senior Compliance Officer

    3 weeks ago

    Toronto, Ontario, Ontario, Canada CI Financial Full time

    JOB OVERVIEWWe are currently seeking a Senior Compliance Officer, CI Wealth Compliance. In this role, the successful candidate is expected to encourage and foster a culture of compliance within the organization in accordance with securities industry rules and regulations. The incumbent will be responsible for assisting Compliance management with policy and...

  • Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada CIRO Full time

    Position Title: Compliance Officer (MFD)Department: Business Conduct ComplianceRegion: TorontoStatus: Permanent Full-time (Hybrid)CIRO is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading activity on Canada's debt and equity marketplaces.CIRO is carrying on the regulatory functions of the...

  • Compliance Officer

    6 days ago

    Toronto, Ontario, Canada LEGALAES Full time

    Job Summary: We are looking for a part-time Compliance Officer to ensure that our operations comply with regulatory requirements and internal policies. The successful candidate will oversee compliance efforts related to FINTRAC regulations, particularly in the areas of money remittance, payment processing, and virtual currency transactions. This role is...

  • Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada Enable Full time

    Job SummaryAs a Compliance Officer you will be responsible for helping Enable deliver on its quality management programme to meet external regulatory and statutory requirements and internal policies and procedures as part of the Sourcing, Risk & Compliance function. Your role is key in helping Enable's departments understand their requirements and identify...

  • Technology Controls Office

    2 weeks ago

    Toronto, Ontario, Canada Prodigy Labs Full time

    We are looking for a Technology Controls Office (TCO) Support Person who will be supporting the reporting and remediation of technology and cyber risk issues or control gaps as identified in collaboration with the enterprise stakeholders and ensure the remediation is in alignment with enterprise standards and solutions. Strategic Support Support the process...

  • Compliance Officer

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 178998Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.**_Purpose_**Contributes to the overall success of the Scotia Securities Inc. (SSI) / Global Compliance GWM in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business...

  • Compliance Officer

    2 weeks ago

    Old Toronto, Ontario, Canada PolicyMe Corp. Full time

    OverviewPolicyMe is looking for a Compliance Officer to ensure our operations comply with legal and regulatory frameworks, reporting to the VP of Business Operations/COO. You will establish and maintain a compliance program aligning with our goals. Your role involves supervising advisor activity for ethical standards and customer protection.PolicyMe is...

  • Compliance Officer

    2 weeks ago

    Old Toronto, Ontario, Canada Canadian Investment Regulatory Organization Full time

    40 Temperance Street Suite 2600 Toronto, ON M5H0B4, CAN DescriptionPosition Title: Compliance Officer (MFD)Department: Business Conduct ComplianceRegion: TorontoStatus: Permanent Full-time (Hybrid)CIRO is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading activity on Canada's debt and equity...

  • Technology Controls Office

    2 weeks ago

    Toronto, Ontario, Canada Prodigy Labs Full time

    Position Summary:We are looking for a Technology Controls Office (TCO) Support Person who will be supporting the reporting and remediation of technology and cyber risk issues or control gaps as identified in collaboration with the enterprise stakeholders and ensure the remediation is in alignment with enterprise standards and solutions.Responsibilities:...

  • Technology Controls Office

    2 weeks ago

    Toronto, Ontario, Canada Prodigy Labs Full time

    Position Summary:We are seeking a Technology Controls Office (TCO) Support Person to assist in handling technology and cyber risk issues collaboratively with enterprise stakeholders. The role involves ensuring alignment with enterprise standards and solutions.Responsibilities:Strategic Support: Support the gathering, analysis, and assessment of the cyber...