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Aml & Compliance Analyst

2 weeks ago

Vancouver, Canada Parq Vancouver Full time

**OUR COMPANY**
- Parq Vancouver is Where Vancouver Plays.Featuring a beautiful casino, high-end salons, restaurants, entertainment, bars, patios, and hotels all under one roof, Parq is where Vancouverites and visitors alike come to have fun with friends and family in a vibrant and memorable environment unlike anything else in the city.We are proud to celebrate Vancouver, its beauty, and its people, which we do through creating unique experiences, offering high quality amenities, and building relationships with locals, visitors and like-minded businesses.**OVERVIEW**
- The AML & Compliance Analyst’s primary responsibility is reviewing and supporting compliance with all regulatory and oversight requirements at Parq Vancouver.This position will support and report to the Director, Risk & Compliance.**WHY WORK AT PARQ**
- Extended Health and Dental Benefits
- RSP/RRSP Matching
- Employee and Family Assistance Program
- Tuition Reimbursement
- 20% off at Parq Food & Beverage Outlets
- Discounted rates at local businesses within the community
- Volunteer opportunities
- Employee Recognition Program
- Opportunities for growth and development
- Companywide events
- Refer a Friend Program

**DUTIES AND RESPONSIBILITIES**
- Review, report and advise on compliance with all regulatory and oversight requirements including, but not limited to, those established by the City of Vancouver, the Gaming Policy and Enforcement Branch (GPEB), the British Columbia Lottery Corporation (BCLC), the Liquor and Cannabis Regulation Branch (LCRB) and the Office of the Information and Privacy Commissioner for British Columbia (OIPC)
- Maintain a detailed knowledge of current BCLC standards, policies and procedures
- Develop a yearly risk-based internal compliance assessment schedule.
- Review, report and advise on compliance with BCLC’s standards, policies, procedures and directives
- Review completion of documentation and reporting related to the Proceeds of Crime (Money Laundering) Terrorist Financing Act (PCMLTFA) and all anti-money laundering (AML) requirements
- Support the Director, Risk & Compliance in collecting, reviewing and reporting on monthly compliance certifications from teams throughout the property
- Develop, deliver and coordinate training for staff on topics pertaining to Parq Vancouver’s compliance requirements
- Keep abreast of all new legislation and regulatory requirements, share awareness and gather feedback with and from the Parq Vancouver team, and recommend relevant updates to Parq Vancouver’s policies and procedures
- Participate in special compliance-related project initiatives as assigned by the Director, Risk & Compliance.
- Perform privacy impact assessments and security threat risk assessments on new systems and initiatives throughout the property
- Update compliance tracking logs and statistics.
- All other job duties as assigned

**QUALIFICATIONS AND EXPERIENCE**
- Minimum of two years’ experience as a compliance, risk or policy analyst in a highly regulated industry
- Consistently display an impeccable level of personal integrity
- Knowledge of legal and regulatory guidelines that impact the casino industry
- Outstanding written and oral communication skills
- Investigation and report writing skills required
- Highly developed analytical skills are a must
- Proficiency in the use of Microsoft Excel is required.
- Ability to resolve problems/conflicts in a diplomatic and tactful manner

**CERTIFICATES AND/OR LICENSES REQUIREMENTS**
- Ability to obtain a valid GPEB registration as an Employee of Parq Vancouver
- Ability to complete all BCLC required trainings
- Serving it Right Certification

**PHYSICAL REQUIREMENT**S**
- Required to sit, stand and walk during working hours
- We would like to acknowledge that at Parq Vancouver we live and work on the unceded traditional territories of the Coastal Salish peoples of the Musqueam, Squamish, and Tsleil-Waututh Nations_