Aml & Compliance Analyst

**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
- 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 the assessment of the impact of legal or regulatory changes to applicable processes and
- help plan responses
- Maintain BCLC distribution lists at Parq Vancouver
- Maintain and update the Parq Vancouver risk registry
- Coordinate insurance and litigation documentation
- Perform privacy impact assessments and security threat risk assessments on new systems and initiatives throughout the property
- 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
- CAMS certification is desirable
- Outstanding written and oral communication skills
- Investigation and report writing skills required
- Highly developed analytical skills are a must
- Ability to resolve problems/conflicts in a diplomatic and tactful manner

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

**PHYSICAL REQUIREMENTS**
- Required to sit, stand and walk during working hours

**Job Types**: Full-time, Permanent

**Benefits**:

- Company events
- Dental care
- Discounted or free food
- Extended health care
- On-site parking
- RRSP match
- Tuition reimbursement
- Vision care

Schedule:

- 8 hour shift
- Monday to Friday

Ability to commute/relocate:

- Vancouver, BC: reliably commute or plan to relocate before starting work (preferred)

Application question(s):

- Are you 19 years or older?
- Are you able to accept employment in Canada?