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Compliance Director

2 months ago

Ottawa, Ontario, Canada Hard Rock Hotel and Casino Full time
Job Title: Director of Compliance

At Hard Rock Hotel and Casino, we are seeking a highly skilled and experienced Director of Compliance to join our team. As a key member of our leadership team, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards.

Key Responsibilities:
  • Develop and implement compliance programs and policies to ensure adherence to regulatory requirements.
  • Conduct regular audits and risk assessments to identify potential compliance issues.
  • Collaborate with internal stakeholders to ensure compliance with company policies and procedures.
  • Provide training and guidance to employees on compliance-related matters.
  • Develop and maintain relationships with regulatory agencies and industry partners.
  • Stay up-to-date with changes in laws and regulations and ensure that our organization is compliant.
Requirements:
  • Minimum 10 years of experience in a compliance leadership role, preferably in the gaming industry.
  • Superior knowledge of FINTRAC and AML requirements.
  • Knowledge of the Gaming Control Act, 1992; AGCO Registrar's Standards for Gaming; Liquor Licence Act.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
What We Offer:
  • A competitive salary and benefits package.
  • The opportunity to work with a dynamic and growing organization.
  • A collaborative and supportive work environment.