Compliance Officer

5 months ago


Surrey, Canada Great Canadian Full time

**Position Summary**:
Reporting to the Manager/Director, Compliance, this position is responsible for providing compliance audit and support applicable Great Canadian locations. The Gaming Compliance Officer is accountable for internal process review, efficient documentation and is able to identify potential problems with controls and evaluate associated risk(s). An incumbent in this role will ensure compliance with Gaming Laws, Operating Agreements, Provincial Gaming Corporation policies, PCMLTFA and the regulations thereunder, other Applicable Laws and the requirements listed within the Compliance Manual. The incumbent in this role will lead by example while contributing to a safe and welcoming work environment for all team members.

**Key Accountabilities**:

- Conducts compliance reviews with a focus on casino operations including, but not limited to: Security, Surveillance, Table Games, Slots, Cage, Marketing and Food & Beverage.
- Assists the Manager/Director in the review and finalization of the compliance assessments and audits.
- Assists Compliance Department with reviewing internal processes, documents/reports, and all activities which assure compliance with internal controls and external regulatory requirements are met.
- Assists senior members of the team in the development and implementation of risk-based compliance reviews.
- Routinely performs compliance risk assessments under the supervision of the Manager/Director. Escalates more complex assessments when required.
- Supports drafting any internal policies or codes to ensure compliance with applicable gaming and liquor laws, regulations, policies, procedures, and terms & conditions.
- Liaises with provincial regulatory agencies as the primary operational contact for site audits; assists with investigations; prepares and distributes reports and responses; follows up with sites to ensure procedural concerns are dealt with appropriately.
- Delivering compliance training as required.
- Communicating effectively with all appropriate operational departments and corporate office.
- Builds and maintains strong working relationships with Team Members, corporate colleagues and external regulators and partners.
- Exceeds guest and team member expectations by providing outstanding service to internal and external stakeholders.
- Assists in the execution of departmental plans and activities.
- Contributes to an engaged work environment by choosing positivity, respect, and collegiality.
- Performing other reasonable duties as assigned or directed.

**Education and Qualifications**:

- Personification of Great Canadian’s values in action: Integrity, Team Engagement, Drive to Succeed, Service Excellence and Citizenship
- Bachelor’s degree or college diploma in a relevant discipline such as business administration, audit, or finance
- Minimum 3 years of gaming compliance experience.
- Experienced and comfortable in conducting risk assessments and risk mitigation activities
- Knowledge of AML, privacy legislation and regulatory framework in the jurisdiction.
- Strong knowledge of GCE policies and procedures.
- Proven organizational and investigative skills.
- Ability to effectively write accurate and detailed reports.
- Demonstrated ability to meet internal and external customer expectations through timely, effective, and service-oriented communication.
- Strong organizational, multi-tasking and prioritizing skills and ability to work under pressure.
- Proficient with MS Office including Word, Excel, PowerPoint, and Outlook.
- Maintains an acceptable criminal & background record check.
- Valid driver’s license.


  • Compliance Officer

    3 months ago


    Surrey, Canada Goodwin Academy Full time

    **Compliance and Quality Control Supervisor** **Overview**: **Responsibilities**: **Regulatory Compliance**: - Stay up-to-date with all regulations, licensing requirements, and guidelines set forth by relevant authorities such as the Fraser Health Authority, CCOF, the fire department, and employment standards. - Ensure that all daycare operations always...


  • Surrey, British Columbia, Canada PACC-CCAP - Privacy and Access Council of Canada Full time

    Job OverviewThe Senior Compliance Officer - Data Protection reports directly to the Manager, Information Access and Privacy.

  • Security Officer

    2 weeks ago


    Surrey, British Columbia, Canada S4U Security Services In Inc. Full time

    Job SummaryWe are seeking a skilled Security Officer to join our team at S4U Security Services Inc. The ideal candidate will be responsible for maintaining order, enforcing regulations, and resolving conflicts in various locations.Duties and ResponsibilitiesProduce detailed reports of incidents and eventsVerify age identification of patrons to ensure...


  • Surrey, British Columbia, Canada Safety Gurus Compliance Services Ltd. Full time

    Job DescriptionWe are seeking a detail-oriented and organized Business Operations Coordinator to join our team at Safety Gurus Compliance Services Ltd. This is a permanent full-time position with an estimated salary range of $40,000 to $55,000 per year, depending on experience.Key Responsibilities:Coordinate the flow of information within the team by...


  • Surrey, Canada BC Legal Management Association Full time

    strong>JOB TITLE: Executive Legal CounselCLASSIFICATION LEVEL: Leadership 5MINISTRY/DEPARTMENT: Office of the Chief Relations OfficerREPORTS TO: Chief Relations OfficerDATE CLASSIFIED: August 2024Position SummaryThe Executive Legal Counsel is the lead legal expert at Métis Nation British Columbia (MNBC) and plays a pivotal role in delivering comprehensive...


  • Surrey, British Columbia, Canada FortisBC Full time

    Key Responsibilities:Ensure accurate and efficient administration of all code and regulatory compliance processes from initiation to recording of data.Monitor and review completeness and quality of data from field and resolve deficiencies and inaccuracies.Develop and maintain operational processes as directed by subject matter experts.Coordinate and maintain...


  • Surrey, British Columbia, Canada This is an IT support group Full time

    Job OverviewDetailed job description coming soon for an Environmental Compliance Specialist in Vancouver, BC.Salary and BenefitsWe offer a competitive salary range of $$80,000 - $110,000 per year, depending on experience. Additionally, we provide a comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.Job...


  • Surrey, British Columbia, Canada Safety Gurus Compliance Services Ltd. Full time

    Job Role: Administrative AssistantAbout the Job:Safety Gurus Compliance Services Ltd. is seeking a detail-oriented Administrative Assistant to support our office operations.Key Responsibilities:Coordinate information flow within the team to ensure seamless operations.Distribute mail, messages, and other materials efficiently.Schedule appointments and confirm...

  • Manager, Regulatory

    6 months ago


    Surrey, Canada Westland Insurance Full time

    Manager, Regulatory & Compliance Head Office (Surrey), BC, 9850 King George Blvd #1500, Surrey, British Columbia, Canada Req #2919 Wednesday, May 29, 2024 We’re searching for a Manager, Regulatory & Compliance . Are you searching for new possibilities? Westland Insurance Group Ltd. has an exciting opportunity for a Manager, Regulatory &...


  • Surrey, British Columbia, Canada Safety Gurus Compliance Services Ltd. Full time

    **Job Summary**Safety Gurus Compliance Services Ltd. is seeking a highly organized and detail-oriented Administrative Assistant to support our team.Key ResponsibilitiesCoordinate the flow of information within the teamManage and distribute mail and other materialsSchedule and confirm appointmentsRespond to telephone and electronic enquiriesCompile data,...


  • Surrey, British Columbia, Canada Safety Gurus Compliance Services Ltd. Full time

    About the RoleWe are seeking a highly organized and detail-oriented Business Operations Assistant to join our team at Safety Gurus Compliance Services Ltd. This is an excellent opportunity for someone looking to gain experience in administrative support and develop their skills in a fast-paced environment.ResponsibilitiesAdministrative SupportProvide...


  • Surrey, British Columbia, Canada Safety Gurus Compliance Services Ltd. Full time

    Job TitleAdministrative Support ProfessionalAbout the RoleWe are seeking a highly organized and detail-oriented Administrative Support Professional to join our team at Safety Gurus Compliance Services Ltd. This is a full-time position with a salary range of $45,000 - $60,000 per year.Key ResponsibilitiesCoordinate the flow of information within the team,...

  • Manager, Regulatory

    5 months ago


    Surrey, Canada Westland Insurance Ltd. Full time

    We’re searching for a Manager, Regulatory & Compliance. Are you searching for new possibilities? Westland Insurance Group Ltd. has an exciting opportunity for a Manager, Regulatory & Compliance in Surrey, BC at our Head Office (hybrid). Westland also offers a competitive annual short-term incentive program that enables employees to share in the rewards...

  • Compliance Officer

    4 weeks ago


    Surrey, British Columbia, Canada SUNAAR THE CUSTOM JEWELLERS LTD. Full time

    At SUNAAR THE CUSTOM JEWELLERS LTD., we are seeking an experienced Assistant Manager to oversee the daily operations of our store.Key Responsibilities:Operational Management: Plan and organize daily operations to ensure efficient store management.Staff Supervision: Manage staff and assign duties effectively to maintain high productivity levels.Market...


  • Surrey, British Columbia, Canada Coast Capital Full time

    **About Coast Capital Savings**We're a purpose-driven organization dedicated to serving our members and building stronger communities. With over $25 billion in assets, we're one of Canada's largest credit unions.Salary Range: $63,300-$75,900 per year, depending on experience and qualifications.Job Overview:** As an AML Compliance Investigator with Coast...


  • Surrey, British Columbia, Canada FortisBC Full time

    Key Responsibilities:Compliance Process Management: Administer all code and regulatory compliance processes from initiation to recording of data, ensuring seamless execution and accurate data capture.Data Review and Quality Assurance: Review completeness and quality of data from field operations, resolve deficiencies and inaccuracies, and maintain data...


  • Surrey, British Columbia, Canada Safety Gurus Compliance Services Ltd. Full time

    We are seeking an Administrative Coordinator to join our team at Safety Gurus Compliance Services Ltd. The successful candidate will be responsible for coordinating the flow of information within the team, opening and distributing mail and other materials, scheduling and confirming appointments, and providing exceptional customer service.Key...

  • Security Officer

    2 weeks ago


    Surrey, British Columbia, Canada S4U Security Services In Inc. Full time

    S4U Security Services Inc. is seeking a dedicated Security Officer to join our team.The successful candidate will be responsible for enforcing regulations, maintaining order, and resolving conflicts in various locations.Key Responsibilities:Producing reports on establishment activitiesChecking age identification of patronsEnforcing regulations to maintain...


  • Surrey, Canada Finning International Inc. Full time

    Company: Finning International Inc. Number of Openings: 1 Worker Type: Permanent Position Overview: Directly reporting to the Chief Information Security Officer, the Security, Risk and Compliance Global Manager role will be responsible for managing the global IT Security, Risk, and Compliance program. This leader role is responsible for designing,...

  • Office Administrator

    6 months ago


    Surrey, Canada Allset Networks Inc Full time

    The office administrator ensures smooth running of our company’s offices and contributes in driving sustainable growth. **Responsibilities** - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Support budgeting and...