Compliance Analyst

5 months ago

Toronto, Canada Pala Interactive Full time

**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 & Anti-money 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 deadline-driven, fast-paced environment
- Ability to adapt to new environments, and the ability to identify, propose and implement changes and improvements
- Solid analytical and problem-solving 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**:

- Casual dress
- Dental care
- Disability insurance
- Extended health care
- Flexible schedule
- Life insurance
- On-site gym
- On-site parking
- Paid time off
- RRSP match
- Vision care
- Work from home

**Schedule**:

- Monday to Friday

**Ability to commute/relocate**:

- North York, ON: reliably commute or plan to relocate before starting work (required)

**Work Location**: Hybrid remote in North York, ON

  • Compliance Analyst

    1 month ago

    Toronto, Ontario, Canada First National Full time

    Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Conduct risk-based monitoring reviews to assess compliance with...

  • Compliance Analyst

    1 month ago

    Toronto, Ontario, Canada First National Full time

    Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Conduct risk-based monitoring reviews to assess compliance with...

  • Compliance Analyst

    3 months ago

    Toronto, Canada Questrade Financial Group Full time

    Compliance Analyst 5700 Yonge St, North York, ON M2M 4K2, Canada Req #2900 Friday, August 16, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing...

  • Compliance Analyst

    2 weeks ago

    Toronto, Ontario, Canada Questrade Financial Group Full time

    Compliance Analyst Job DescriptionQuestrade Financial Group is seeking a highly motivated and detail-oriented Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct surveillance on portfolio management and...

  • Compliance Analyst

    4 weeks ago

    Toronto, Ontario, Canada MaxSys Staffing & Consulting Full time

    Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at MaxSys Staffing & Consulting. As a Compliance Analyst, you will be responsible for executing testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights.Key ResponsibilitiesExecute...

  • Compliance Analyst

    4 weeks ago

    Toronto, Ontario, Canada MaxSys Staffing & Consulting Full time

    Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at MaxSys Staffing & Consulting. As a Compliance Analyst, you will be responsible for executing testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights.Key ResponsibilitiesExecute...

  • Compliance Analyst

    1 month ago

    Toronto, Canada Canada Life Assurance Company Full time

    Compliance Analyst **Description: - Permanent Full Time- The Compliance Analyst is accountable for collection and reporting duties associated with the ITSM processes. The Compliance Analyst works closely with the process managers and process owners to ensure that timely, clear, and concise data is provided for each process. Canada Life’s control set...

  • Compliance Analyst @toronto, On

    5 months ago

    Toronto, Canada Atlantis IT group Full time

    **Role: Complaince Analyst** **Location: Toronto, ON** **Duration: Long term** **Description**: Organization NextGen environment is currently looking for a Compliance Analyst/Engineer for our SOC2 Certifications (Type 1 and 2) for our Service Offerings. NextGen Cloud provides a highly secure platform which provides differentiation across a Global platform...

  • Compliance Analyst

    1 week ago

    Toronto, Ontario, Canada MUFG Full time

    Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a highly skilled Compliance Analyst to join our team.As a Compliance Analyst, you will play a critical role in assisting the Chief Compliance Officer in the activities of compliance and anti-money laundering....

  • Compliance Analyst/Officer

    5 months ago

    Toronto, Canada CB Canada Full time

    Compliance Analyst/Officer On behalf of our client in the Banking Sector, PROCOM is looking for a Compliance Analyst/Officer. Compliance Analyst/Officer – Job Description The Global Compliance Department is responsible for overseeing Regulatory Compliance across enterprise in accordance with the Global Compliance Framework This includes ensuring that...

  • Compliance Risk Analyst

    4 weeks ago

    Toronto, Ontario, Canada MaxSys Staffing & Consulting Full time

    Job Title: Compliance AnalystMaxSys Staffing & Consulting is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for executing testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights.Key...

  • Compliance Risk Analyst

    4 weeks ago

    Toronto, Ontario, Canada MaxSys Staffing & Consulting Full time

    Job Title: Compliance AnalystMaxSys Staffing & Consulting is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for executing testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights.Key...

  • Compliance Risk Analyst

    3 weeks ago

    Toronto, Ontario, Canada S.i. Systèmes Full time

    Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at S.i. Systèmes. As a key member of our Operational Risk team, you will be responsible for executing testing to provide insights and recommendations on test results, findings, and identified issues.Key Responsibilities:Execute testing and monitoring...

  • Compliance Risk Analyst

    3 weeks ago

    Toronto, Ontario, Canada S.i. Systèmes Full time

    Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at S.i. Systèmes. As a key member of our Operational Risk team, you will be responsible for executing testing to provide insights and recommendations on test results, findings, and identified issues.Key Responsibilities:Execute testing and monitoring...

  • Compliance Analyst

    1 month ago

    Toronto, Canada Recrute Action Full time

    Compliance AnalystWeare seeking a detailoriented and experienced Compliance Analyst tojoin our clients team in the insurance industry. This role willsupport institutional high net worth and retail business lines byensuring compliance with global communications policies Canadianregulatory requirements and internal standards. The successfulcandidate will act...

  • Compliance Risk Analyst

    2 weeks ago

    Toronto, Ontario, Canada First National Full time

    Compliance Analyst Job DescriptionAbout the Role:We are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key...

  • Compliance Risk Analyst

    2 weeks ago

    Toronto, Ontario, Canada First National Full time

    Compliance Analyst Job DescriptionAbout the Role:We are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key...

  • Compliance Analyst

    5 months ago

    Toronto, Canada Ontario Teachers' Pension Plan Full time

    The opportunity The Compliance Department’s vision is to be a trusted partner and advisor to help Teachers’ business divisions effectively balance risk, regulatory compliance, and related best practices in accordance with Ontario Teachers’ risk tolerance and to help build a sustainable culture of compliance. The Compliance Analyst will primarily...

  • Analyst, Compliance

    5 months ago

    Toronto, Canada BentallGreenOak Full time

    **Analyst, Compliance** **1 York | Toronto, ON** **Who We Are**: BentallGreenOak is a leading, global real estate investment management advisor and a globally-recognized provider of real estate services. BentallGreenOak serves the interests of more than 750 institutional clients with expertise in the asset management of office, industrial,...

  • Compliance Risk Analyst

    3 weeks ago

    Toronto, Ontario, Canada First National Full time

    Compliance Analyst Job DescriptionWe are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.The Role:This position...