Senior Compliance Officer

6 days ago

Toronto, Ontario, Canada Kaizen Gaming Full time $80,000 - $120,000 per year

Let's start with the role

The purpose of the role is to provide ongoing compliance and regulatory support, on an in-house engagement basis, to support and facilitate the full spectrum of the daily operations for the Canadian branch.

As a Senior Compliance Officer you will:

  • Ensure adherence to legal and regulatory standards by researching and communicating requirements, creating action plans, and obtaining approvals from AGCO, iGO, or any other relevant regulatory body as needed;
  • Support the Compliance Manager in ensuring that all regulatory requirements are met within the country and that regulatory compliance initiatives are effectively delivered across the organization:
  • Conduct regulatory research by reviewing regulatory bulletins and other relevant sources of information;
  • Develop and support regulatory policies through collaboration with internal and external stakeholders, incorporating future trends and relevant data;
  • Propose the strategic approach for local regulatory compliance and ensure alignment with company-wide regulatory compliance objectives;
  • Liaise with independent authorities, governmental and non-governmental bodies, law enforcement agencies, auditors, and peer companies to promote the company's interests;
  • Perform risk assessments and internal audits related to legal and regulatory compliance requirements across operational, technical, and support processes;
  • Prepare structured and insightful reports on regulatory requirements and related action plans, ensuring traceability and transparency;
  • Prepare formal responses to questions and investigations conducted by official bodies;
  • Coordinate compliance audits conducted by regulatory authorities;
  • Promote a strong compliance culture within the company by delivering tailored training, awareness initiatives, and consistent communication across teams;
  • Adapt to evolving regulatory landscapes and support cross-functional teams in managing change in a fast-paced, highly regulated environment.

What you will bring:

  • Bachelor's degree in Law or a related field; a legal academic background is strongly preferred.
  • 3–7 years of relevant experience in the gaming sector or another highly regulated industry.
  • Proven ability to manage regulatory requirements and interact effectively with regulatory authorities.
  • Demonstrated project management skills, with the ability to handle multiple tasks and priorities in a fast-paced environment.
  • Strong analytical and problem-solving skills.
  • Excellent interpersonal, communication, and presentation abilities.
  • Full professional proficiency in written and spoken English.

Kaizen Gaming Perks

  • Hybrid way of working
  • A buddy will support you with your onboarding
  • Competitive pay and bonus scheme
  • Private health insurance 
  • Developmental 360° feedback framework
  • Unlimited access to Udemy & continuous training

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