Compliance Officer

2 months ago


Milton, Ontario, Canada Great Canadian Entertainment Full time

Job Summary:

We are seeking a highly skilled Compliance Officer to join our team at Great Canadian Entertainment. As a key member of our Compliance Department, you will be responsible for ensuring that our operations are in compliance with all relevant laws, regulations, and internal policies.

Key Responsibilities:

  • Conduct regular compliance audits to ensure that our casino operations are in compliance with all relevant laws and regulations.
  • Assist in the development and implementation of compliance policies and procedures.
  • Collaborate with other departments to ensure that all operations are in compliance with internal controls and regulatory requirements.
  • Participate in workplace health, safety, and wellness initiatives.
  • Communicate effectively with all stakeholders, including team members, corporate colleagues, and external regulators and partners.

Requirements:

  • Bachelor's degree in a relevant field, such as business administration, audit, or finance.
  • Minimum 1 year of direct compliance experience or a suitable combination of education and related experience.
  • Surveillance or operational audit experience in the casino industry is an asset.
  • Knowledge of AML, privacy legislation, and regulatory framework in Ontario is an asset.
  • Proven investigative and problem-solving skills.
  • Ability to exceed internal and external customer expectations through timely, effective, and service-oriented communication.
  • Strong organizational, multi-tasking, and prioritizing skills, with the ability to work under pressure.
  • Proficiency with MS Office, including Word, Excel, PowerPoint, and Outlook.
  • The ability to successfully obtain a criminal and background record check.
  • Valid driver's license.

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